UNILIVING (CONSTRUCTION) LIMITED

(Company Number 07260853)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: (Formerly) Medina House, 2 Station Avenue, Bridlington, YO16 4LZ

At a General Meeting of the members of Uniliving (Construction) Limited held on 17 January 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Michael Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801.

Ian Nixon, Chair

17 January 2018

Ag QF101231