BRIAN HUGHES & SONS LIMITED

(Company Number 08745626)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Unit 4, Henrietta Street Trading Estate, Ashton-under-Lyne, Lancashire, OL6 6HW

At a General Meeting of the above-named Company, duly convened, and held at 7 Stamford Square, Ashton-under-Lyne, Lancashire, OL6 6QU on 20 June 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed joint liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028.

Kimberley Noele Hughes, Chair

20 June 2018

Ag VF31491