Resolutions for Winding-up

The City of ManchesterThe City of PlymouthM15 4PN53.472236-2.248160PL7 2BJ50.390010-4.0494112019-01-142019-01-152019-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319102562536

MARK,J, WEBBER. CONSTRUCTION LTD

(Company Number 08987845)

Registered office: 44 Moorland Road, Plympton, Plymouth, Devon, PL7 2BJ

Principal trading address: 44 Moorland Road, Plympton, Plymouth, Devon, PL7 2BJ

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 14 January 2019

Mark James Webber, Director.

14 January 2019

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 7080) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Amber Thornton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221, or amberthornton@kjgcr.com.

15 January 2019