BOROUGH DEVELOPMENTS (LANCASHIRE) LTD

(Company Number 09382455)

Trading Name: Borough Developments

Registered office: 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX

Principal trading address: Woolfold Industrial Estate, Stewart Street, Bury, BL8 1SF

At a general meeting of the above-named Company duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 19 April 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and John Titley (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

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

Sean Booth, Director

19 April 2017

Ag HF11563