SMITHS CONSTRUCTION SERVICES LTD

(Company Number 04454745)

Previous Name of Company: Green Pet Foods Limited; Green Foods Limited

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Winthorpe House, Gainsborough Road, Winthorpe, Newark, Nottingham NG24 2NN

At a General Meeting of the above named Company, duly convened, and held at 15a Hallgate, Doncaster DN1 3NA on 25 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461959.

Wesley Grainger Smith, Chairman