Resolutions for Winding-up

The Borough of Bolton-2.25351953.484314M3 7BG-2.42986453.619732BL7 9DXThe City of Salford2018-01-232018-01-162018-01-252018-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295341562183

C LONGTHORNE DRY LINING LIMITED

(Company Number 06222340)

Registered office: Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX

Principal trading address: Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX

Notice is hereby given that the following resolutions were passed on 16 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Alan Brian Coleman, Tel: 0161 608 0000. Alternative contact: Matthew Bannon.

C Longthorne, Director

23 January 2018

Ag QF101440