3C DEVELOPMENTS LIMITED

Name of Company: 3C DEVELOPMENTS LIMITED Company Number: 02172075 Trading Name: 3C Developments Limited Registered office: Clutton House, 98 Nantwich Road, Crewe, Cheshire, CW2 6AT Principal trading address: Clutton House, 98 Nantwich Road, Crewe, Cheshire, CW2 6AT Nature of Business: Construction of commercial buildings Type of Liquidation: Creditors Voluntary Liquidation Michael Gillard, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD Office Holder Number: 14470. Date of Appointment: 24 September 2015 By whom Appointed: Members and creditors Contact person: Rachel Hardy, Tel: 01270212700, Email: [email protected]

3C DEVELOPMENTS LIMITED In Creditors Voluntary Liquidation (Company Number 02172075) Trading Name: 3C Developments Limited Registered office: Clutton House, 98 Nantwich Road, Crewe, Cheshire, CW2 6AT Principal trading address: Clutton House, 98 Nantwich Road, Crewe, Cheshire, CW2 6AT SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the COMPANIES ACT 2006 and Sections 84(1) and 100 of the INSOLVENCY ACT 1986) At a General Meeting of the above named company duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD on 24 September 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Michael John Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Gillard as liquidator. Name of Insolvency Practitioner: Michael Gillard, IP Number 14470, Mackenzie Goldberg Johnson Ltd, Scope House, Weston Road, Crewe, CW1 6DD. Contact Name: Rachel Hardy, email: [email protected], telephone: 01270 212 700 John Neville Clutton, Chairman of both meetings