BALMER WILCOCK LIMITED

(Company Number 07152087)

Trading Name: Balmer Wilcock

Previous Name of Company: Brook En Dale Lettings

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 37-39 Lord Street, Leigh, WN7 1BY

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 9 August 2018 at 4.00 pm the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: Daniel Kilroe, Email: daniel.kilroe@cowgills.co.uk

Adam Balmer, Director

14 August 2018

Ag XF50966