A + B CARAVANS LIMITED

(Company Number 07054735)

Registered office: 2 City Road Chester CH1 3AE

Principal trading address: St Asaph Road Caerwys Holywell CH8 8RX

At a General Meeting of the above-named Company, duly convened and held at

Parkin S Booth & Co, 2 City Road Chester CH1 3AE on 19 March 2019, the following

resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and

John P Fisher (IP No 9420) of Parkin S Booth & Co, 2 City Road Chester CH1 3AE be

appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Judith Pryer on telephone 01244 340129,

or by email at ch@parkinsbooth.co.uk.

Dated: 19 March 2019

Peter G Arnold, Director

ns 554332B