Resolutions for Winding-up

The Borough of BoltonThe City of Manchester-2.25048953.478829M3 3JZThe Borough of Barrow-in-Furness-3.20136454.111689LA13 0EE2017-04-182017-04-132017-04-242017-04-20-2.74520254.327135LA9 4DX-2.44174553.581902BL1 4QRThe District of South LakelandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276533861910

A B MITCHELL DEVELOPMENTS LIMITED

(Company Number 05555489)

Registered office: Lowther House, Lowther Street, Kendal, LA9 4DX

Principal trading address: 182 Roose Road, Barrow-in-Furness, Cumbria, LA13 0EE

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 13 April 2017, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk Tel: 0161 827 1200 .

David Michael Robert Nichols, Director

18 April 2017

Ag HF11491