RYBANK CONSTRUCTION LIMITED

(Company Number 09457272)

Registered office: Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH

At a General Meeting of the members of the above named company, duly convened and held at Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 17 March 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the company be wound up voluntarily."

2. "That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up".

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 17 March 2017. Further information about this case is available from the offices of Janes on 01242 256085.

Hugh Daly , Chairman