HERITAGE MASONRY & CONSERVATION LTD

(Company Number 08406308)

Previous Name of Company: Heritage Masonry & Landscapes Limited

Registered office: Unit 1 Devonshire Place, Skipton, North Yorkshire, BD23 2LR

Principal trading address: Unit 1 Devonshire Place, Skipton, North Yorkshire, BD23 2LR

At a Meeting of the members of the above named Company held by Written Resolutions, on 28 February 2019, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 1 March 2019 the resolutions were not ratified and a further resolution was passed by the creditors confirming the appointment of Stephen Michael John Berry and Trevor John Binyon as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 0151 705 9115

Richard Remde, Chair

19 March 2019

Ag EG121341