LINEAR CONSTRUCTION LTD

(Company Number 11607567)

Registered office: 9 Portland Street, Manchester M1 3BE

Principal trading address: 5300 Lakeside, Cheadle Royal Business Park, Cheadle SK8 3GP

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool L33 7XW on 31 March 2020, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 31 March 2020. Further information about this case is available from Michelle Guy at the offices of SPK Financial Solutions Ltd on 0151 363 8421 or at mg@spkfs.co.uk.

Philip Auerell , Chairman

Dated: 31 March 2020