Resolutions for Winding-up

The City of Wakefield-1.28868753.648408WF8 3EQThe Borough of Blackburn with DarwenThe Borough of Halton2017-11-152017-11-142017-11-212017-11-20-2.64506453.333331WA4 4BS-2.46881353.695177BB3 1PLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291069562117

CARDLEY LIMITED

(Company Number 05983935)

Trading Name: Cardley-Bingham

Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS (Formerly) 10 Borough Road, Darwen, Lancashire, BB3 1PL

Principal trading address: Doncaster Road, East Hardwick, Pontefract, WF8 3EQ

Notice is hereby given that the following resolutions were passed on 14 November 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher Benjamin Barrett (IP No. 9437) and Lisa Marie Moxon (IP No. 16370) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed joint liquidators of the Company and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0844 7762740 Alternative contact: Alex Trust, Email: alex@dswrecovery.com

Nicholas Carter, Director

15 November 2017

Ag OF81211