Resolutions for Winding-up

-2.80830551.227391BS28 4EBThe City of Manchester2018-01-172018-01-192018-01-18The Borough of Sedgemoor-2.23122853.417035M20 6RETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294952762178

UNDERWOOD BUILDERS LTD

(Company Number 09709414)

Registered office: Unit 6, The Borough Mews, The Borough, Wedmore, Somerset, BS28 4EB

Principal trading address: Unit 6, The Borough Mews, The Borough, Wedmore, Somerset, BS28 4EB

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 17 January 2018, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Reeves (IP No. 7882) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Michael Reeves, Tel: 0161 694 9955.

Kevin David Underwood, Chairman

18 January 2018

Ag QF101091