BROADBENT STANLEY LIMITED

(Company Number 01870063)

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Holmfield Works, Shay Lane, Halifax, West Yorkshire, HX3 6RS

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 25 May 2017 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting 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 voluntarily and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Tel: 01274 800380.

Graham Thomas, Chairman

21 August 2017

Ag LF51382