Resolutions for Winding-up

The Borough of Wyre-1.54533153.795334LS1 5DQThe City of Leeds2016-10-242016-11-11-2.95527453.877658FY6 9AZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264500061758

LLOYD-REILLY DECORATIVE CONCRETE UK LTD

(Company Number 09095537)

Registered office: 10 Carr Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AZ

Principal trading address: 10 Carr Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AZ

At a General Meeting of the above-named Company duly convened and held at Resolution House resolutions were duly passed as a special and ordinary resolution respectively:

"THAT the company be wound up voluntarily".

"THAT Michael Chamberlain, of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds LS1 5DQ be and he hereby is, appointed liquidator".

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 24 October 2016. Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.

Matthew Reilly , Chairman