Resolutions for Winding-up

The City of Manchester-2.35301753.397888WA14 4RW2018-01-252018-01-302018-01-29-2.24263653.481047M2 4NGThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295620562189

SEMSCH DEVELOPMENT LIMITED

(Company Number 08636695)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Notice is hereby given that the following resolutions were passed on 25 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

Eduard Semsch, Director

25 January 2018

Ag QF101786