T.SLOYAN & SONS (BUILDERS) LIMITED

(Company Number 00703379)

Registered office: C/o Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR (previously 19-21 Lightbody Street, Liverpool L5 9UY)

Principal trading address: 19-21 Lightbody Street, Liverpool L5 9UY

At a General Meeting of the members of the above named company, duly convened and held at 19-21 Lightbody Street, Liverpool L5 9UY on 24 November 2017 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively:

‘That the company be wound up voluntarily and that Jeremy Paul Oddie of Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester M3 3WR be appointed as Liquidator of the company.’

Office Holder Details: Jeremy Paul Oddie (IP number 8918) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Date of Appointment: 24 November 2017. Further information about this case is available from Alison Toft at the offices of Mitchell Charlesworth on 0161 817 6100.

Terence John Sloyan , Chair