Resolutions for Winding-up

-2.32622153.488812M6 8HAThe Borough of Bury-2.29636053.553040M45 7TA2017-08-302017-08-242017-09-012017-08-31The City of SalfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk285816862039

MURPHY WALDRON LIMITED

(Company Number 05540126)

Registered office: 197 Eccles Old Road, Salford, M6 8HA

Principal trading address: 197 Eccles Old Road, Salford, M6 8HA

Notice is hereby given that the following resolutions were passed on 24 August 2017 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby 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 of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Marian Waldron, Director

30 August 2017

Ag LF51854