SHACKCLOTH LIMITED

(Company Number 04495408)

Registered office: 11 King Street, King's Lynn, PE30 1ET

Principal trading address: The Chantry, Bircham Road, Stanhoe, King's Lynn, PE31 8PT

Notice is hereby given that written resolutions were passed by the members on 30 October 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com).

John Shackcloth, Director

30 October 2018

Ag ZF72260