REDWALL CREATIVE LIMITED

(Company Number 05043684)

Registered office: New Chatford House, Centurion Way, Cleckheaton, BD19 3QB

Principal trading address: The Loft, Deaden Gallery, Deaden St, Ossett, WF5 8NR

Notice is hereby given that the following resolutions were passed on 6 November 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley

S Warburton, Director

7 November 2018

Ag AG80616