POINTFIELD DEVELOPMENTS LIMITED

(Company Number 03905035)

Registered office: Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

Principal trading address: Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

Notice is hereby given that the following resolutions were passed on 22 January 2018 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Matthew Dunham, Tel: 0151 236 9999, Email: info@ddadvisory.co.uk. Alternative contact: Peter Ainsworth.

David Lee, Director

22 January 2018

Ag QF101367