C SMITH AND SONS (ROCHDALE) LIMITED

(Company Number 03180431)

Registered office: 1 Sladen Fold Farm, Summit, Littleborough, Lancashire, OL15 0LP

Principal trading address: 1 Sladen Fold Farm, Summit, Littleborough, Lancashire, OL15 0LP

At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 26 October 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

"That the Company be wound up voluntarily and that Philip Duffy (IP No. 9253) and Sarah Bell (IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” ”

At the Deemed Consent Procedure, being 23.59 hours on 26 October 2017, the resolutions were ratified by confirming the appointment of Philip Duffy and Sarah Bell as joint liquidators.

For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Tom Bond, Email: Tom.Bond@duffandphelps.com.

David Smith, Chairman

30 October 2017

Ag NF71902