BC ASSOCIATES (CROOKES) LIMITED

(Company Number 07050472)

Registered office: 10 Moor End Road, Sheffield, S10 1ND

Principal trading address: 10 Moor End Road, Sheffield, S10 1ND

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed as Liquidator for the purposes of the voluntary winding up."

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 20 December 2017. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk.

William Coulthard , Director/Chair