Resolutions for Winding-up

BoltonWarringtonBL1 4QR53.581920-2.441670WA3 7GB53.414577-2.5231042019-07-182019-07-222019-07-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335092362721

CAMBRIAN HOMES LIMITED

(Company Number 04204937)

Registered office: Zenith House, 7b Birchwood One, Dewhurst Road, Birchwood, Warrington, WA3 7GB

Principal trading address: First Floor, Unit 702, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 July 2019 at 4.00 pm the following Special Resolution and Ordinary Resolutions were passed:

"That the Company be wound up voluntarily and that Craig Johns (IP No. 13152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: The Liquidator, Email: Lucy.Duckworth@cowgills.co.uk

Michael Blake, Director

22 July 2019

Ag IG41531