Resolutions for Winding-up

-2.87861852.333935SY7 0NDThe County of Herefordshire-2.68969052.035728HR2 6LR2018-03-082018-03-062018-03-122018-03-09The London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298588462225

SHOWROOM CLIMBING LTD

(Company Number 10074330)

Trading Name: The Send

Registered office: Stanway Bungalow, Adforton, Leintwardine, Shropshire, SY7 0ND

Principal trading address: Building 420, Ramsden Rd., Hereford, HR2 6LR

Notice is hereby given that the following resolutions were passed on 6 March 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Hugh Francis Jesseman, Tel: 020 7831 1234. Alternative contact: Tania Melim-Alves.

Nick Harms, Director

8 March 2018

Ag SF120570