THE MILL HOUSE OF COVENHAM LIMITED

(Company Number 08460699)

Registered office: 36 High Street, Cleethorpes, N E Lincolnshire, DN35 8JN

Principal trading address: The Mill House, Covenham, St Bartholomew, Lincolnshire, Louth, LN11 0PB

Notice is hereby given that the following resolutions were passed on 15 February 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 Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Financial Recovery Ltd, T/A CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire, DN31 1UL be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: Charles@crginsolvency.co.uk Alternative contact: Mark Fletcher

Sally Ann Austin, Director

19 February 2019

Ag DG111373