THORNFORD COMMUNICATIONS LTD

(Company Number 06131294)

Registered office: Unit 2E, Sunrise Business Park, Blandford, Dorset, DT11 8ST

Principal trading address: Unit 2E, Sunrise Business Park, Blandford, Dorset, DT11 8ST

At a General Meeting of the above named Company, duly convened and held at Unit 2E, Sunrise Business Park, Blandford, Dorset, DT11 8ST on 12 February 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them."

For further details contact: The Joint Liquidators, Tel: 01302 342875.

Simon William Lusher, Chairman

15 February 2018

Ag RF111114