CPM DESIGN AND BUILD LIMITED

(Company Number 07134400 )

Passed: 25 March 2014

At a General Meeting of the member of the above-named company, duly convened and held at Alma Lodge Hotel, Buxton Road, Stockport SK2 6EL, the following resolutions were duly passed; number 1 as a special resolution and number 2 s an ordinary resoultion:

1. “That the company be wound up voluntarily.”

2. “That Paul George of Carrington George Associates Limited, PO Box 801, Stockport Cheshire SK1 9DA, be and he is hereby appointed liquidator for the purposes of the voluntary winding-up.”

Additional contact: admin@carringtongeorge.co.uk

Neil Houlihan, Director