WESTWICK BUILDERS LIMITED

(Company Number 06687735)

Registered office: Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR

Principal trading address: 61 High Street, Oakington, Cambridgeshire, CB24 3AG

At a General Meeting of the members of the above named Company, duly convened and held at The Hotel Ibis Rugby East, Drift East, Parklands, Crick, Rugby, NN6 7EX on 22 July 2016 at 3.00 pm 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 Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone Chantelle Hinton on: 01302 342875

Tobias Lipscomb, Chairman