H ELLIS & SONS (1899) LIMITED

(Company Number 05104516)

Trading Name: H Ellis & Sons (1899) Limited

Registered office: 57-77 Joseph Street, Bradford BD3 9HR

Principal trading address: 57-77 Joseph Street, Bradford BD3 9HR

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 14 September 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting 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.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

J Ellis, Chairman

Dated – 14 September 2016

Liquidators’ Details: Andrew James Nichols and John William Butler of Westminster Business Centre, Nether Poppleton, York YO26 6RB.(T: 01904 520116)

Office Holder Numbers: 8367 and 9591