GL EUROPE BOOTLE UK LIMITED

(Company Number 09295374)

Registered office: Town Hall, Oriel Road, Bootle, L20 7AE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 21 February 2018, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of Traverse Advisory Limited, Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP be appointed as Liquidator for the purposes of such winding up."

For further details contact: David Thorniley, Tel: 01892 525218. Alternative contact: Julia Raeburn.

S Van Arendsen, Director

28 February 2018

Ag RF111925