FEUDAL LIMITED

(Company Number 09922091)

Registered office: 1, City Road East, Manchester, M15 4PN

Principal trading address: The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 12 December 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Paul Westwater, Director

Date of Appointment: 12 December 2017

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

For further information contact Derek Morton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8389, or derekmorton@kjgcr.com.

20 December 2017