W S & N SERVICES LIMITED

(Company Number 07726129)

Registered office: Foel Bach, Corwen LL21 9BY

Principal trading address: Foel Bach, Corwen LL21 9BY

At a General Meeting of the above-named Company, duly convened and held at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 8 December 2017 at 11.30 am, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Bob Evans by email at be@parkinsbooth.co.uk or by telephone on 0151 236 4331.

William S Baines , Director

8 December 2017