ASHALL GLOVER LTD

(Company Number 06853734 )

Registered office: 10 Walton Road, Stockton Heath, Warrington WA14 6NL

Principal trading address: 10 Walton Road, Stockton Heath, Warrington WA14 6NL

At a General Meeting of the above named Company, duly convened and held at Peter House, Oxford Street, Manchester, M1 5AN on 31 January 2017 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Reeves, of Fortis Insolvency Limited, Peter House, Oxford Street, Manchester M1 5AN, (IP No 7882) be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

Further details contact: Michael Reeves, Email: info@fortisinsolvency.co.uk, Tel: 0161 694 9955.

Lucy Glover, Chairman

Ag FF110233