Resolutions for Winding-up

-2.99479153.466275L20 6PF2018-01-252018-01-292018-01-26-2.99156153.407803L2 3YLThe Borough of SeftonThe City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295512162186

A. W. BYRNE (CONTRACTORS) LIMITED

(Company Number 04271218)

Registered office: Kingfisher Business Park, Unit E5 Hawthorne Road, Bootle, Merseyside L20 6PF

Principal trading address: Kingfisher Business Park, Unit E5 Hawthorne Road, Bootle, Merseyside L20 6PF

Notice is hereby given that the following resolutions were passed on 25 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Lisa Ion

Anthony William Byrne, Director

25 January 2018

Ag QF101709