Resolutions for Winding-up

The County of NorthumberlandThe City of Manchester-2.10012854.972327NE46 3PW-2.24816053.472236M15 4PN-2.27164054.903698NE47 9EJ2018-01-112018-01-102018-01-162018-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294588862175

EDWARDS OF HEXHAM LIMITED

(Company Number 09794841)

Registered office: Bishopfield, Whitefield Road, Allendale, Hexham, Northumberland, NE47 9EJ

Principal trading address: The Old Warehouse, 45 Hallstile Bank, Hexham, NE46 3PW

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 10/01/2018

Graeme Edwards, Director.

Date of Appointment: 10 January 2018

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 Lindsay Moore at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or lindsaymoore@kjgcr.com.

11 January 2018