TOWN & COUNTRY MOVING LIMITED

(Company Number 05188122)

Previous Name of Company: Andrew Porter DHD Limited

Registered office: Porter House, Huyton Road, Adlington, Chorley, Lancashire, PR7 4JR

Principal trading address: Porter House, Huyton Road, Adlington, Chorley, Lancashire, PR7 4JR

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 6 December 2017 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440707

Timothy Aspey, Chairman

13 December 2017

Ag PF90905