ABP SERVICES LIMITED

(Company Number 10127701)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: 14 Applin Green, Emersons Green, Bristol, Gloucestershire, BS16 7ES

Written Resolutions of the above-named Company were duly passed on 1 March 2019 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Anna Rayson on telephone 0161 927 7788, or by email at annar@milnerboardman.co.uk

Lee Everson, Director

1 March 2019

Ag EG120466