CROFTS & CO LTD

(Company Number 06134584)

Previous Name of Company: Crofts Original Limited

Registered office: Clouds Hill, Acton Burnell, Shrewsbury, SY5 7PQ

Principal trading address: Clouds Hill, Acton Burnell, Shrewsbury, SY5 7PQ

Notice is hereby given that the following resolutions were passed on 7 August 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: info@rimesandco.co.uk. Alternative contact: Adam Jordan.

Gary Anthony Crofts, Chair

8 August 2017

Ag LF50522