NORTH WEST CEILINGS & PARTITIONS LIMITED

(Company Number 06862812)

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

Principal trading address: 79 High Street, Golborne, Warrington, WA3 3BU

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 02 November 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 Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) 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: 01302 342875

John Andrew McLean, Chairman