MAXMADE GROUP LIMITED

(Company Number 05277253)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Stoney Lane, Rainhill, Prescot, Merseyside L35 9ND

At a General Meeting of the above-named Company, duly convened and held at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 22 January 2018 at 10.45 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, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: by email at dj@parkinsbooth.co.uk, or by phone on 0151 236 4331

Maureen McCarthy , Director

22 January 2018