MELROSE CONSTRUCTION LIMITED

(Company Number 04170222)

Registered office: 8 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, FY4 5LZ

Principal trading address: 8 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ

Nature of Business: Construction of domestic buildings.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Held via conference call.

Date of meeting: 8 December 2021.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 8 December 2021

Joint Liquidator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB. Telephone: 0161 953 6900.

Joint Liquidator's Name and Address: Jason Bell (IP No. 17912) of Grant Thornton UK LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB. Telephone: 0161 953 6900.

For further information contact Suzanne Blakey at the offices of Grant Thornton UK LLP on 0191 203 7789, or Suzanne.Blakey@uk.gt.com.

10 December 2021