CEDAR BUILDING CONTRACTORS LTD

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

Principal trading address: Unit 15 Pearlbrook Industrial Estate, Chorley New Road, Horwich, Bolton, BL6 5PX

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on the 31 July 2014 the subjoined Special Resolution was duly passed:

“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 Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 834 7025.

D Tinsley, Director