Resolutions for Winding-up

2016-06-032016-06-09-2.19839553.532749M24 1NT-2.14783653.613582OL16 2AX-2.10408753.605575OL16 3PSThe Borough of RochdaleThe Borough of Doncaster-1.15232853.497646DN4 8QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk255381061606

MAC PROJECTS (UK) LIMITED

(Company Number 05963354)

Registered office: The Old County Police Station, Newhey Road, Rochdale OL16 3PS

Principal trading address: 130 Mossway, Middleton, Manchester M24 1NT

At a General Meeting of the Company convened and held at Chichester House, Chichester Street, Rochdale OL16 2AX on 03 June 2016 at 11.00 am 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 Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner.

Mark Chorlton, Chairman