Resolutions for Winding-up

The City of Manchester-2.66092553.390818WA5 3SA-2.24790253.479814M3 3WRThe Borough of Warrington2018-01-052018-01-092018-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294299962167

OPTIMUM CONSTRUCTION SERVICES LIMITED

(Company Number 06624582)

Registered office: 23 Hadleigh Close, Great Sankey, Warrington WA5 3SA

Principal trading address: 23 Hadleigh Close, Great Sankey, Warrington WA5 3SA

Passed- 5 January 2018

At a General Meeting of the members of the above named company, duly convened and held at 23 Hadleigh Close, Great Sankey, Warrington WA5 3SA on 5 January 2018 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 and Julie Webster of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally."

Office Holder Details: Jeremy Paul Oddie and Julie Webster (IP numbers 8918 and 17850) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Date of Appointment: 5 January 2018. Further information about this case is available from Sam Fishwick at the offices of Mitchell Charlesworth on 0161 817 6100.

Michael Mason , Director