GRANVILLE'S TOOLS LIMITED

(Company Number 10650733)

Trading Name: Mr Arkwrights Tool Emporium

Registered office: 26-28 Molesey Road, Hersham, Walton-On-Thame, Surrey KT12 4RQ

Principal trading address: Shop 2b Sunbury Cross Centre 6-9 Staines Road West Sunbury Middlesex TW16 7AZ

At a general meeting of the Members of the above-named company, duly convened, and held at Cherry Tree Cottage, Thompson Lane, Chobham, Surrey, GU24 8SU on 27 September 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

1. That the Company be wound up voluntarily” and

2.“That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB

Alternative contact: Michelle Collier, Email mcollier@fasimms.com, Tel 01455 555 489

Signatory: Anthony Elkins, Chair