CLIFTON SHEDS LIMITED

(Company Number 05040961)

Registered office: Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB

Principal trading address: 10-12 Alfred Street, Hull, HU3 2DD

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 5 February 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880.

Timothy Jackson, Director

7 February 2018

Ag RF110514