HOGG BUILDERS (YORK) LIMITED

(Company Number 00998238)

Trading Name: Hogg Builders

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: St Saviourgate, York, North Yorkshire, YO1 8NQ

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 25 May 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 David Adam Broadbent and Rob Sadler, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos: 009458 and 009172) 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 01904 479801. Alternatively, enquiries can be made to Sadie Archibald by email at Sadie.archibald@begbies-traynor.com or by telephone on 01904 479801.

Margaret Lydia Rees, Chairman