Resolutions for Winding-up

-2.79862653.428233L34 5RR-2.99156153.407803L2 3YLThe City of LiverpoolThe Borough of Knowsley2017-10-242017-10-232017-10-272017-10-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289384862093

ASHLEY & MCDONOUGH (HUYTON) LIMITED

(Company Number 01602908)

Registered office: Unit 5, Ashley Business Centre, Warrington Road, Prescot, Merseyside L34 5RR

Principal trading address: Unit 5, Ashley Business Centre, Warrington Road, Prescot, Merseyside L34 5RR

Notice is hereby given that the following resolutions were passed on 23 October 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0151 556 2790. Alternative contact: Lisa Ion

Michael John Ashley, Director

24 October 2017

Ag NF71581