BEAUTYSTONE FIREPLACES LIMITED

(Company Number 04024816)

Previous Name of Company: Beauty Stone Fireplaces Limited

Registered office: Beauty Stone Fireplaces, 15 Stourbridge Road, Stourbridge, West Midlands, DY9 7DG

Principal trading address: 15 Stourbridge Road, Stourbridge, West Midlands, DY9 7DG

Notice is hereby given that the following resolutions were passed on 12 February 2019 as a special resolution and an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Daniel Ormerod.

Paul Swingler, Director

12 February 2019

Ag DG110913