Resolutions for Winding-up

The City of Manchester-0.11621551.338052CR8 2HA2018-01-122018-01-102018-01-162018-01-15The London Borough of Croydon-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294679962175

BRACKENFOREST LIMITED

(Company Number 02182838)

Registered office: Waterloo House, 9A Purley Road, Purley, CR8 2HA

Principal trading address: Waterloo House, 9A Purley Road, Purley, CR8 2HA

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com, Alternative contact: Victoria Stewart.

Alan Page, Director

12 January 2018

Ag QF100745