ALLTYRE MARKETING LIMITED

(Company Number 01148023 )

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND

Principal trading address: Ash Cottage, 32 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND

At a General Meeting of the above-named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 22 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 Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com.

Mrs Elizabeth Sharpe

Director

DATED THIS 22ND DAY OF JANUARY 2018