Resolutions for Winding-up

Amber ValleyDerbyshire DalesDE4 5FY53.133280-1.525436DE7 6BB52.998810-1.4068742019-08-222019-08-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk337403562751

EDEN BRICKWORK SPECIALISTS LIMITED

(Company Number 09699238)

Registered office: Moorview Church Lane Horsley Woodhouse llkeston DE7 6BB

Principal trading address: Moorview Church Lane, Horsley Woodhouse, llkeston, DE7 6BB

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 22 August 2019 at 11 :15 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Hedger (IP No 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 22 August 2019. Further information about this case is available from James Annerson at the offices of Seneca Insolvency Practitioners on 01629 761700 or at james.annerson@seneca-ip.co.uk.