NORTHERN TIMBER MERCHANTS LIMITED

(Company Number 01697429)

Registered office: 4 Carlton Court, Brown Lane West, Leeds LS12 6LT

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 March 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That James Sleight and Stephen Hull of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

Stephen Hull (IP number 8321) and James Sleight (IP number 9648) both of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT were appointed Joint Liquidators of the Company on 30 March 2015. Further information about this case is available from Diane Borges at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk.

Gordon Leslie Fawthrop, Director