PD EARL CONSULTING LIMITED

(Company Number 08152557)

Registered office: 9 Park Crescent, Cuddington, Northwich, Cheshire, CW8 2TY

Principal trading address: 9 Park Crescent, Cuddington, Northwich, Cheshire, CW8 2TY

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

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: Adam Flynn, Tel: 0161 827 1200. Email: adam.flynn@cowgills.co.uk.

Philip David Earl, Director

26 January 2018

Ag QF101844