XTEND NW LTD

(Company Number 10451078)

Previous Name of Company: 6T Construction NW Ltd

Registered office: 19 Chapman Road, Hyde, Cheshire, SK14 3PN

Principal trading address: 19 Chapman Road, Hyde, Cheshire, SK14 3PN

At a general meeting of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 17 January 2018 the following resolutions were duly passed.

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up.

Contact details: Gordon Allan Mart Simmonds (IP No 5729), Liquidator, - Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB. Tel: 01614 765445, E-mail: gordon@simmondsandco.com - Alternative Contact: M.W . Howe

M . Haynes , Director