BEMUS CONSTRUCTION SERVICES LIMITED

(Company Number 07855650 )

Registered office: BROOKE HOUSE MORTON STREET, MIDDLETON, MANCHESTER, M24 6AN

Principal trading address: BROOKE HOUSE MORTON STREET, MIDDLETON, MANCHESTER, M24 6AN

By written resolution on 23 October 2020 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that the company be wound up voluntarily.

ORDINARY RESOLUTION

That Kevin Lucas of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire, WA14 5BJ be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Office Holder Details: Kevin Lucas (IP number 9485) of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ. Date of Appointment: 23 October 2020. Further information about this case is available from Amy Lowden-Brown at the offices of Lucas Johnson Limited on 0161 929 8666 or at amy.lowden-brown@lucasjohnson.co.uk.

Sean Walsh , Director and Chair