BROOKLANDS PROJECTS LIMITED

(Company Number 08382885)

Registered office: 3 Legh Road, Disley, Stockport SK12 2NF

Principal trading address: 3 Legh Road, Disley, Stockport SK12 2NF

Notice is hereby given that the following resolutions were passed on 18 May 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Vincent A Simmons, Tel: 0161 476 9000, E-mail:j.bridgett@bvllp.com. Alternative contact: Julie Bridgett.

Lee Stuart Adams, Director

17 May 2018

Ag UF21402