Resolutions for Winding-up

The City of Manchester-1.90219452.481932B3 3PUThe Borough of Amber Valley-2.24175053.481678M2 1AB-1.46903253.050405DE56 2JJ2018-01-182018-01-152018-01-232018-01-22The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295169962181

LITCHFIELD INVESTMENTS LIMITED

(Company Number 03530099)

Trading Name: Manse Masterdor, Masterdor and Suredor

Previous Name of Company: Manse Masterdor Limited

Registered office: C/O AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Principal trading address: The Firs, Spanker Lane, Nether Heage, Belper, Derbyshire DE56 2JJ

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ryan Kevin Grant (IP No. 009637) of AlixPartners, 35 Newhall Street, Birmingham, B3 3PU and Catherine Mary Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Hannah Smallwood, Tel: 0161 838 4552, E-mail:hsmallwood@alixpartners.com. Alternative contact: Leeleya Bachoco, E-mail: lbachoco@alixpartners.com.

Leon Andrew James Litchfield, Director

18 January 2018

Ag QF101228