ECLIPSE SMART SOLUTIONS LIMITED

ECLIPSE SMART SOLUTIONS LIMITED (Company Number 06450844) Registered office: 2 Chancery Lane, Wakefield WF1 2SS Principal trading address: Beeston Road, Leeds, LS11 6AW At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 45 Prescott Street, Halifax, HX1 2QW on 4 December 2017 at 4.00 pm the following Resolutions were unanimously passed, as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account.”For further details contact the Joint Liquidators at [email protected] John Brown, Chairman 4 December 2017 Ag PF90706

Name of Company: ECLIPSE SMART SOLUTIONS LIMITED Company Number: 06450844 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 2 Chancery Lane, Wakefield WF1 2SS Type of Liquidation: Creditors Date of Appointment: 4 December 2017 Liquidator's name and address: Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW By whom Appointed: Members and Creditors Ag PF90706