J MOLYNEAUX CONSTRUCTION LTD

(Company Number 09092862)

Registered office: 23 Sandy Lane, Stretford, Manchester, M32 9DB

Principal trading address: (Formerly) 23 Sandy Lane, Stretford, Manchester, M32 9DB

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY on 17 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber and Paul Stanley, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009469 and 008123) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by e-mail at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700

John Molyneaux, Chairman