CAFFELEY LIMITED

(Company Number 06007184)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: 3 Ferryfield Road, Connel, Oban, Argyll and Bute, PA37 1SR

Notice is hereby given that the following resolutions were passed on 20 July 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Katie Dixon.

Mark Henricksen, Director

24 July 2018

Ag WF41589