GREYSTONE CIVIL ENGINEERING LIMITED

(Company Number 09013744)

Trading Name: Greystone Civil Engineering Limited

Registered office: Unit 1, Barons Court, Graceways, Blackpool, Lancashire, FY4 5GP

Principal trading address: 7 Highfield Road, Stowupland, Stowmarket, Suffolk, IP14 4DA

Notice is hereby given that the following resolutions were passed on 17 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Mark Colman (IP No. 9721) and John Titley (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: Mark Colman, Tel: 01772 646180. Alternative contact: May Rubery.

Simon Fresceau, Director

19 January 2018

Ag QF101333