PRIORY PLANT HIRE LIMITED

(Company Number 08153982)

Registered office: Top Farm Cottage, Hardwick Lane, West Hardwick, Wakefield, WF4 1RG

Principal trading address: Top Farm Cottage, Hardwick Lane, West Hardwick, Wakefield, WF4 1RG

At a general meeting of the above-named company, convened, and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 05 November 2015 the following resolutions were passed,

“That the Company be wound up voluntarily, and that Robert David Adamson and Roderick John Weston, both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, (IP Nos: 009380 and 008730), and be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. and that they be authorised to act jointly and severally”

For further details contact the Joint Liquidators on: 0113 387 8896.Alternative contact: Claire Robinson

Robert David Adamson and Roderick John Weston, Joint Liquidators