Resolutions for Winding-up

The City of CarlisleThe Borough of AllerdaleThe City of LeedsCA1 1HP54.896171-2.926634CA15 8RP54.685185-3.524714LS1 5QS53.798859-1.547995Companies Act 20062018-08-232018-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310129062401

ASHCROFT CONSTRUCTION (CUMBRIA) LIMITED

(Company Number 09147192)

Registered office: Ashcrofts Main Road, Flimby, Maryport, Cumbria, CA15 8RP

Written Resolutions were passed on 23 August 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Contact details: Daryl Warwick (IP number 9500) of Armstrong Watson LLP,Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Alternative Contact: Whitney Whitfield, Email: insolvency@armstrongwatson.co.uk, Telephone: 01228 690200

Mr C Ashcroft - Director