VELLWOOD LIMITED

(Company Number 09677995)

Trading Name: SV Joinery

Registered office: 9 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, LU7 9GX

Principal trading address: 9 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, LU7 9GX

Notice is hereby given that the following resolutions were passed on 26 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Graham Randall (IP No. 9051) of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: The Joint Liquidators, Email: bristol@quantuma.com or Tel: 0117 4287400. Alternative contact: Taylor Stevens of Quantuma LLP

Tom Vellacott, Director

26 February 2018

Ag RF111838