Resolutions for Winding-up

The City of ManchesterThe County Borough of Rhondda Cynon TaffThe Borough of HaltonCF45 4AA51.684342-3.379019M21 7QY53.424782-2.257938WA4 4BS53.333331-2.6450642018-09-132018-09-142018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311218062415

GRIFBERI MANAGEMENT LIMITED

(Company Number 08182418)

Registered office: C/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS (Formerly) 7 Christie Way, Christie Fields, Manchester, M21 7QY

Principal trading address: Aberdare Hotel, Ffrwd Crescent, Mountain Ash, CF45 4AA

Notice is hereby given that the following resolutions were passed on 13 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Allan Carpenter (IP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com

Marco Grifone, Director

14 September 2018

Ag YF61057