CRAIG JURY PLANT & GROUNDWORKS LIMITED

(Company Number 08082705)

Registered office: Unit 38D Heysham Industrial Estate, Middleton Road, Heysham, Morecambe, LA3 3PP

Principal trading address: Unit 38D Heysham Industrial Estate, Middleton Road, Heysham, Morecambe, LA3 3PP

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 17 February 2017 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, (IP Nos. 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930

Craig Jury, Director

Ag FF112626