ARGON CONSTRUCTION SERVICES LIMITED

(Company Number 09362158)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Kate Elizabeth Breese be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 8 April 2016 the appointment of Kate Elizabeth Breese as Liquidator was confirmed.

Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 8 April 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor at kate.breese@walshtaylor.co.uk.

Mark Cain , Director