BRIAN HARRADINE LIMITED

(Company Number 07897406)

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

Principal trading address: 166-168 Lutterworth Road, Northampton, Northamptonshire, NN1 5JL

At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton, NN5 5LF on 16 January 2017 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk, Tel: 01604 595611.

Brian Harradine, Director

Ag EF101773