LUKE HOLLIDAY & SON LTD

LUKE HOLLIDAY & SON LTD (Company Number 06905421) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Pitwood Road, Lillyhall Ind. Estate, Workington, Cumbria, CA14 4JP At a General Meeting of the Company, duly convened and held at Royal Kings Arms Hotel, 75 Market Street, Lancaster, LA1 1HP on 10 May 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY and John Russell, of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, (IP Nos: 008635 and 5544) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 020 8444 2000. Alternative contact: Mandip Phlora Luke Holliday, Director

Company Number: 06905421 Name of Company: LUKE HOLLIDAY & SON LTD Nature of Business: Roofing Activities Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Pitwood Road, Lillyhall Ind. Estate, Workington, Cumbria, CA14 4JP Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY and John Russell, of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS. Office Holder Numbers: 008635 and 5544. Further details contact: The Joint Liquidators, Tel: 020 8444 2000. Alternative contact: Mandip Phlora Date of Appointment: 10 May 2016 By whom Appointed: Members and Creditors