NORTHBANK DEMOLITION COMPANY LIMITED

(Company Number 03984305)

Registered office: Devonshire House, 32/34 North Parade, Bradford BD1 3HZ

Principal trading address: Hayes road, Cadishead, Manchester M44 5BU

At a general meeting of the members of the Company duly convened and held at 11.30 am on 28 February 2020 at Hayes Road, Cadishead, Manchester M44 5BU, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

Further ORDINARY RESOLUTIONS were also passed:

2. ORDINARY RESOLUTION:

That Robert William Sadler and John Paul Sugden of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford BD1 3HZ, being persons qualified to act as Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company.

3. ORDINARY RESOLUTION:

That any act required or authorised to be done may be performed by any one or more persons holding the office of Liquidator.

Office Holder Details: Rob Sadler and John Paul Sugden (IP numbers 9172 and 8064) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 28 February 2020.

Any person who requires further information may contact the Liquidator by telephone on 01274 299499 or by email to david.hodgson@aukerrhodesaccounting.co.uk.

Paul Richards , Chair

Date: 28 February 2020