CUMBRIA CONTRACTS LIMITED

(Company Number 03986784)

Registered office: 125 Ramsden Square, Barrow in Furness, Cumbria, LA14 1XA

Principal trading address: 20 Sunny Bank, Lindal, Cumbria, LA12 0LY

Written Resolutions were passed on 21 December 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Contact details: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Alternative contact - Whitney Savage of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Email - insolvency@armstrongwatson.co.uk Telephone - 01228 690200

Mrs A M Wood - Director