WILLIAM BREAR & SONS LIMITED

(Company Number 00647189)

Registered office: Clifford House.Keighley Road, Skipton, North Yorkshire BD23 2LZ

Principal trading address: Clifford House.Keighley Road, Skipton, North Yorkshire BD23 2LZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily"

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton West Yorkshire, BD19 3HH be and is hereby appointed liquidator for the purpose of effecting such winding-up"

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 21 July 2016. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk.

Mr P W Brear , Director