BEACON BUILDERS LIMITED

(Company Number 01540017)

Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB

Principal trading address: 12 Barmoor Terrace, Ryton, Tyne And Wear NE40 3BB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2017 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."

"That Martin P Halligan be appointed as Liquidator for the purposes of such winding up."

At the subsequent meeting of creditors held on 15 February 2017 the appointment of Martin P Halligan as Liquidator was confirmed.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 15 February 2017. Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Jonathan Ross , Chairman