THE MARKET VILLAGE COMPANY LIMITED

(Company Number 02186286)

Registered office: Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, L34 5GA

Principal trading address: 13 High St W, Wallsend, NE28 8JP

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 11 June 2020 at 3.30 pm the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk. Telephone: 0161 827 1200

Michel Distel, Director

18 June 2020

Ag TG31180