DUKESTONE LIMITED

(Company Number 01293480)

Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN

Principal trading address: 61 Landseer Avenue, Warrington, Cheshire WA4 6DH

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co, First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN on 18 January 2018 at 11.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Emma Welsby by email at wn@parkinsbooth.co.uk or by telephone on 01925 245004.

Christopher Gray , Director

18 January 2018