CRACKETT & SON LIMITED

(Company Number 06187320)

Registered office: C/O Walshco, Office 7, TST House, Cumberland Road, North Shields, NE29 8RD

Principal trading address: Unit 15 Algernon Industrial Estate, New York Road, Newcastle Upon Tyne, NE27 0NB

Notice is hereby given that the following resolutions were passed on 31 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Andrew Bilby, Tel: 0191 211 1459, Email: andrew@northpoint.co.uk.

David Crackett, Director

6 February 2018

Ag RF110387