CALLUM MAXWELL LIMITED

(Company Number 06689667)

Registered office: The Masters House, 92a Arundel Street, Sheffield, S1 4RE

Principal trading address: 39 Durkar Low Lane, Durkar, Wakefield, WF4 3BQ

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 6 March 2018 at 10.15 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 6 March 2018 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth, Tel: 01924 263777.

Stuart John Powers, Chair

6 March 2018

Ag SF120448