SIAB CONSTRUCTION LIMITED

(Company Number 09957908)

Registered office: Russell Chambers, 61A North Street, Keighley, West Yorkshire, BD21 3DS

Principal trading address: Laythorpe Terrace, East Morton, Keighley, West Yorkshire, BD20 5TL

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, on the 31 January 2018, the following Resolutions were 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 Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.

Contact details: Raymond Stuart Claughton , IP No. 119, Liquidator, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB.

Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk, 01274 598585.

Signatory: I. Blakeley - Director