J.WEBSTER & SONS LIMITED

(Company Number 00720012)

Registered office: 94 Church Road, Tarleton, Lancashire, PR4 6UP

Principal trading address: 94 Church Road, Tarleton, Lancashire, PR4 6UP

At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 11 October 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Colman and John Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, (IP Nos 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Email: lindsay.garman@leonardcurtis.co.uk, Tel: 01772 646180.

Jonathan Webster, Director