Resolutions for Winding-up

-2.98758253.449022L20 3BJ-2.99156153.407803L2 3YLThe Borough of SeftonThe City of Liverpool2018-03-082018-03-122018-03-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298594562225

FAWLEY CONSTRUCTION LIMITED

(Company Number 02901379)

Registered office: 21 Merton Road, Bootle, Merseyside, L20 3BJ

Principal trading address: 21 Merton Road, Bootle, Merseyside, L20 3BJ

Notice is hereby given that the following resolutions were passed on 8 March 2018 as a special resolution and as ordinary resolutions 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 and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

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

David Edward Fawley, Director

9 March 2018

Ag SF120669