CRIGHTONS' OF PETERBOROUGH LIMITED

(Company Number 00763843)

Trading Name: Crightons & Cartell

Previous Name of Company: Starey-Crighton Limited

Registered office: Dukesmead Industrial Estate, Werrington, Peterborough PE4 6ZN

Principal trading address: Dukesmead Industrial Estate, Werrington, Peterborough PE4 6ZN

Notice is hereby given that at a General Meeting of the Company, duly convened at Dukesmead Industrial Estate, Werrington, Peterborough PE4 6ZN on 17 December 2018 the following special resolution and ordinary resolution were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Patrick Brian Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Duncan Beat (IP No. 8161) of RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: +44 (0) 115 9644 450. Further details contact: Patrick Brian Ellward, Tel: 0115 9644 450 or Duncan Beat, Tel: 020 7628 2040.

Iain George Crighton, Chair

19 December 2018

Ag BG91614