WEST LANCS SHEDS LTD

(Company Number 07773095 )

Registered office: c/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

Principal trading address: Unit 2, 2 Osprey Place, Guys Industrial Estate, Burscough, L40 8TG

At a general meeting of the above-named company, duly convened, and held at 34-36 Church Road, Tarleton, PR4 6UR on 18 January 2018

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR be appointed Liquidator for the purpose of such winding up.”

Contact details:

Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, meb@hbg.uk.com, 01772 439500, Michael Bloor

M Bird, Director