CANWELL CIVIL ENGINEERING LIMITED

(Company Number 04813355)

Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

Principal trading address: Compound 1 & 2A, Brownhills Business Park, Lindon Road, Walsall, WS8 7BW

At a general meeting of the Members of the above-named company, duly convened, and held at the offices of Financial Accounting Services Limited, Virginia House, 56 Warwick Road, Olton, West Midlands, B92 7HX, on 31 January 2018, the following resolution were passed:-

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 Neil Richard Gibson (IP No. 9213), Liquidator of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Neil Richard Gibson, (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email Address: neil@gia-insolvency.co.uk, Tel: 024 7722 0175.

Mr B Picton, Chairperson