ELDWICK LIMITED

Company Number: 02335203 Name of Company: ELDWICK LIMITED Nature of Business: Construction & civil engineering Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: Bentley Buildings, Windhill, Glaisdale, Whitby, North Yorkshire YO21 2QY John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA Office Holder Numbers: 9591 and 8367. Date of Appointment: 9 March 2020 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.

ELDWICK LIMITED (Company Number 02335203) Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: Bentley Buildings, Windhill, Glaisdale, Whitby, North Yorkshire YO21 2QY At a general meeting of the above-named company duly convened and held at 12pm on 9 March 2020 the following resolutions were passed: No. 1 as a special resolution and No.2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed Joint Liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 9 March 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788. Paul William Patrick Richardson , Chairman Dated: 9 March 2020