H.C. WRAY (1995) LIMITED

(Company Number 03127144)

Registered office: 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG

Principal trading address: 30-32 Effingham Street, Rotherham, South Yorkshire S65 1AJ and 47 High Street, Mexborough, Doncaster, South Yorkshire S64 9AB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 July 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure:·

"That Gareth Graham Self and Keith Robin Cottam be appointed as Joint Liquidators for the purposes of such winding up."

"At the subsequent Meeting of Creditors held on 16 July 2018 the appointment of Gareth Graham Self and Keith Robin Cottam as Joint Liquidators was confirmed."

Office Holder Details: Gareth Graham Self and Keith Robin Cottam (IP numbers 9706 and 9046) of Restart BTi, 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG. Date of Appointment: 16 July 2018. Further information about this case is available from Keith Wilson at the offices of Restart BTi at info@restartbti.co.uk.

Christopher John Taylor , Director and Chairman