ONE TOUCH BUILDERS LIMITED

(Company Number 10603105)

Registered office: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DG

Principal trading address: 1 Standingwood Road, Ellesmere Port, Cheshire CH65 3AG

Notice is hereby given that the following resolutions were passed on 31 May 2018 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0151 556 2790. Alternative contact: Lisa Ion.

Peter Kral, Director

31 May 2018

Ag VF30019