DAVRIC CONSTRUCTION LIMITED

(Company Number 01501757)

Registered office: Clock Cottage, Kirkby Malham, Skipton, North Yorkshire, BD23 4BU

Principal trading address: Clock Cottage, Kirkby Malham, Skipton, North Yorkshire, BD23 4BU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 September 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Oliver Collinge and James Sleight of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT be and are hereby appointed Joint Liquidators of the Company”.

Office Holder Details: Oliver Collinge and James Sleight (IP numbers 21830 and 9648) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 19 September 2018. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk.

Richard Clough , Director