Resolutions for Winding-up

2018-01-022018-01-31-1.59516153.745691LS27 8QL-2.50043253.871923BB7 3LUThe City of LeedsThe Borough of Ribble ValleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295854662190

MCA CONTRACTS LIMITED

(Company Number 05001096 )

Registered office: New Spring Barn, Walker Fold, Chaigley, Lancahsire BB7 3LU

At a General Meeting of the Members of the above-named company, duly convened, and held on 2 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Martin Halligan of MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL, be appointed Liquidator of the Company”

Office Holder Details: Martin Paul Halligan (IP number 9211) of MPH Recovery, City Mills, Peel Street, Morley, Leeds LS27 8QL. Date of Appointment: 2 January 2018. Further information about this case is available from Jack Hepworth at the offices of MPH Recovery on 0113 253 1445 or at info@mph4recovery.com.

Michael Cowlin , Director