Resolutions for Winding-up

The City of LeedsThe District of HambletonThe Borough of MiddlesbroughLS15 4LG53.789387-1.417043TS1 3QW54.570270-1.238408TS9 7BZ54.422649-1.2415612018-12-122018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317210662498

MIKE BARNFATHER LIMITED

(Company Number 04995069)

Registered office: 1st Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough TS1 3QW

Principal trading address: Four Wynds, Whorl Hill, Faceby, Middlesbrough TS9 7BZ

Notice is hereby given that the following resolutions were passed on 12 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: David Robson, Email: David@gainesrobson.co.uk. Alternative contact: Lynsey Haigh.

Michael Barnfather, Director

12 December 2018

Ag BG90949