BENTLEY HIGGS LLP

(Company Number OC372713)

Registered office: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB

Principal trading address: 56 Woodlands Road, Lytham St Anne's, Lancashire, FY8 4BX

At a general meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 15 January 2019 the following resolution was passed as a special resolution.

"That the company would be would up voluntarily."

Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB. Telephone number: 01253 299399. Email address: recover@adcrofthilton.co.uk

Mr J J Clayton Chairman & Mr A J Blackley Witness