A STEP ABOVE LOFT CONVERSIONS YORKSHIRE LIMITED

(Company Number 07968353)

Registered office: 41 Doublegates Avenue, Ripon, North Yorkshire HG4 2TP

Principal trading address: 41 Doublegates Avenue, Ripon, North Yorkshire HG4 2TP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Kate Elizabeth Breese and Philippa Smith be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 17 November 2016 the appointment of Kate Elizabeth Breese and Philippa Smith as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 17 November 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660.

Andrew Nixon , Director