WAREHOUSE PLANNING LIMITED

(Company Number 01473662)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 3 Clipstone Brook Park, Cherrycourt Way, Leighton Buzzard, LU7 4GP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 12 February 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Graham Lee Clark, Director

Date of Appointment: 12 February 2020

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Jenny Hina at the offices of BRI Business Recovery and Insolvency on 01908576858, or jhina@briuk.co.uk.

12 February 2020