Resolutions for Winding-up

-2.91208153.288514CH65 3BR-2.79120053.538016WN8 9TG2017-10-162017-10-112017-10-182017-10-17Cheshire West and ChesterThe District of West LancashireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288825462084

LES DAVENPORT BUILDING & GROUNDWORK LTD

(Company Number 09459576)

Registered office: C/O Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: Unit 3 Phoenix Industrial Estate, Rossmore Road East, Ellesmere Port, CH65 3BR

Notice is hereby given that the following resolutions were passed on 11 October 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Peter John Harold, Tel: 01695 711 206. Alternative contact: Michael Bimpson.

Leslie John Davenport, Director

16 October 2017

Ag NF71022