Resolutions for Winding-up

-1.51459553.568002S75 1HTThe City of WakefieldThe Borough of Barnsley-1.57545853.678482WF5 0RG2018-06-132018-06-122018-06-182018-06-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304874262327

WBH DEVELOPMENTS HOLDINGS LIMITED

(Company Number 09327501)

Registered office: Whaley Road, Barugh, Barnsley S75 1HT

Principal trading address: Whaley Road, Barugh, Barnsley S75 1HT

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 12 June 2018, at 12.15 pm, the following resolutions were duly passed as a Special Resolution:

“That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk, Tel:01924 263777. Alternative contact: Alistair Barnes.

Timothy Paul Broadbent, Chair

13 June 2018

Ag VF30883