I.W.F. LIMITED

(Company Number 00784909)

Registered office: Ilderton Station, West Lilburn, Alnwick, Northumberland NE66 4PH

Principal trading address: Ilderton Station, West Lilburn, Alnwick, Northumberland NE66 4PH

At a general meeting of the above-named company, duly convened, and held at llderton Station, West Lilburn, Alnwick, Northumberland NE66 4PH on 6 February 2019, the following resolutions were passed:

Special resolution

"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 same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 6 February 2019. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Mr Neil Wilton , Chairman

Dated: 6 February 2019