Resolutions for Winding-up

The Borough of Chesterfield-1.41278953.245743S41 0TZ-3.04150053.818571FY1 3PBThe Borough of Blackpool2018-01-092018-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294653662172

WHIRLOW CONSTRUCTION LIMITED

(Company Number 09958612)

Registered office: 1 Cutts Terrace, Heeley, Sheffield, S8 0AS

At a General Meeting of members of the said company held at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ on 9 January 2018 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr A Woodward Chairman