CK CONTRACTS (YORKSHIRE) LTD

(Company Number 10750788)

Registered office: Office 4, Ground Floor, Ropergate, Pontefract, WF8 1JY

Principal trading address: Office 4, Ground Floor, Ropergate, Pontefract, WF8 1JY

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 78S on 29 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Claire Elizabeth Dawson and Joanne Louise Hammond of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 78S, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Claire Elizabeth Dowson and Joanne Louise Hammond (IP numbers 19272 and 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 29 December 2017. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.

Linda Robinson , Chair