GRANFLEX LIMITED

(Company Number 00471223)

Registered office: 62 Brick Kiln Lane, Parkhouse Industrial Estate, Newcastle, ST5 7AS

Principal trading address: 62 Brick Kiln Lane, Parkhouse Industrial Estate, Newcastle, ST5 7AS

Notice is hereby given that the following resolutions were passed on 17 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: info@ddadvisory.co.uk or Tel: 0151 236 9999 Alternative contact: Graham Tither

Philip Nicholas Kelly, Director

21 January 2019

Ag CG101311