COMPASS NORTHERN CLADDING LIMITED

(Company Number 07856646)

Principal trading address: 120A Street Lane, Gildersome, Leeds, West Yorkshire LS27 7JB

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 26 February 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Peter O’Hara (IP no 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

Alan Gilmore