ROBSON USHER LIMITED

(Company Number 07147451)

Trading Name: Robson Usher

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: 70 Boothferry Road, Goole DN14 5DE; 23a Wheelgate, Malton YO17 7HT

In the matter of the Companies Act 2006 & Insolvency Act 1986

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 24 August 2017 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:-

1. 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.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Office holder numbers: 9591 and 8367

Contact number: 01377 257788

M Usher , Chairman