Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW-2.35301753.397888WA14 4RW2014-10-102014-10-16The Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk221432361022

COMMERCIAL CONTRACTORS NORTHERN LIMITED

(Company Number 06931640)

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Mansion House, Manchester Road, Altrincham, WA14 4RW

At a General Meeting of the members of the above named company, duly convened and held at Mansion House, Manchester Road, Altrincham, WA14 4RW on 10 October 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and are hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com, Tel: 0161 907 4044.

Timothy Spellman, Director

10 October 2014