EXCEL CONSTRUCTION (YORKSHIRE) LIMITED

Name of Company: EXCEL CONSTRUCTION (YORKSHIRE) LIMITED Company Number: 07706937 Registered office: C/o 125-127 Union Street, Oldham, Lancashire OL1 1TE Principal trading address: 7A Lower Clark Street, Scarborough, YO12 7PP Nature of Business: Construction Service Type of Liquidation: Creditors Voluntary Jonathan Lord – MIPA, Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, 016 1785 3700, [email protected]. Office Holder Number: 9041. Date of Appointment: 17 March 2015 By whom Appointed: Creditors and Members

EXCEL CONSTRUCTION (YORKSHIRE) LIMITED (Company Number 07706937) Registered office: C/o 125-127 Union Street, Oldham, OL1 1TE Principal trading address: 7A Lower Clark Street, Scarborough, YO12 7PP At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at the Mercure Wetherby Hotel, Leeds Road, Wetherby, LS22 5HE. On 17 March 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1. That the Company be wound up voluntarily 2. That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord, Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, 0161 785 3700, [email protected] K Ferrie, Chairman RESOLUTION OF