HILLEND SAWMILLS MARTLEY LIMITED

(Company Number 04090116)

Registered office: Hillend Bridge, Pudford Lane, Martley, Worcestershire, WR6 6QL

Principal trading address: Hillend Bridge, Pudford Lane, Martley, Worcestershire, WR6 6QL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily".

"That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally".

At the subsequent Meeting of Creditors held on 19 April 2017 the appointment of Andrew Shackleton and Colin Nicholls as Joint Liquidators was confirmed.

Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 19 April 2017. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at harriet.barnes@smartinsolvency.co.uk.

Philip John Brooke , Director