TRAJAN CONSTRUCTION LIMITED

(Company Number 09991816)

Registered office: c/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

Principal trading address: Unit 6 Drumhill House, Bradford BD14 6RF

At a General Meeting of the Members of the above-named Company, duly convened and held on 16 January 2018 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up.

At a virtual meeting held on 16 January 2018, the appointment of Martin Halligan was confirmed by creditors.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 16 January 2018. Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Owen James Carter , Director