STAFFORDSHIRE DRYWALL SOLUTIONS LTD

(Company Number 09098590)

Registered office: Sugnall Business Centre, Sugnall, Staffordshire, ST21 6NF

Principal trading address: 18 Cooper Close, Stone, Staffordshire, ST15 8XN

Notice is hereby given that the following resolutions were passed on 9 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Nicola Baker, Email: n.baker@bvllp.com

Paul McGovarin, Director

9 January 2018

Ag QF100504