ECOTEC DESIGN & BUILD KENDAL LTD

(Company Number 09903464)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR (Formerly) 86 Highgate, Kendal, Cumbria, LA9 4HE

Principal trading address: 86 Highgate, Kendal, Cumbria, LA9 4HE

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 5 September 2019 at 4.00 pm, the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk, Tel: 0161 827 1200

Stephen Ellwood, Director

10 September 2019

Ag YG60576