Resolutions for Winding-up

The Borough of SeftonThe Borough of KnowsleyL33 7XW53.471496-2.868076L35 1SF53.397300-2.820079PR8 6NQ53.635414-2.9917332018-10-302018-11-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314346662454

PAVING NORTH WEST LTD

(Company Number 10067404)

Registered office: 53 Cedar Street, Southport, PR8 6NQ

Principal trading address: 53 Cedar Street, Southport, PR8 6NQ

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 30 October 2018, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF be and are 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: 30 October 2018. Further information about this case is available from John-Paul Lander at the offices of SPK Financial Solutions Ltd on 0151 363 8438 or at jpl@spkfs.co.uk.

Darrow Knowler , Chairman