R G HEWITT BUILDERS LIMITED

(Company Number 04292604)

Registered office: 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN

Principal trading address: 39 Portola Close Grappenhall Warrington Cheshire WA4 2EF

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co,

1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 31 January 2019 the following resolutions

were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621)

of Parkin S Booth & Co, 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN be appointed Joint Liquidators

of the Company, and that they act either jointly or separately.”

For further details contact Emma Welsby on telephone 01925 245004, or by email at ew@parkinsbooth.co.uk.

Dated: 31 January 2019

Paul Hewitt, Director

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