Resolutions for Winding-up

-1.70700952.638046B79 7TAThe Borough of Tamworth2015-02-052015-02-10-1.90314252.478967B1 1BDThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227942461137

CMC BUILDING CONSTRUCTION LIMITED

(Company Number 06712889)

Registered office: Unit 10 Apollo Park, Apollo, Lichfield Road Industrial Estate, Tamworth, B79 7TA

Principal trading address: Unit 10 Apollo Park, Apollo, Lichfield Road Industrial Estate, Tamworth, B79 7TA

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 05 February 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No: 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789

Craig McLaughlin, Director