BENCHMARK BESPOKE JOINERY LTD

(Company Number 09879642)

Registered office: 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, Staffordshire, ST1 5RY

Principal trading address: 7 Meer End, Birstall, Leicester, LE4 3EH

Notice is hereby given that on 18 June 2018 the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: James Smith, Email: james.smith@moorestephens.com, Tel: 01782 406721, Reference: BEN2050

Hamel Pravin Patel, Director

19 June 2018

Ag VF31228