Resolutions for Winding-up

The City of ManchesterThe City of BristolBS8 1RU51.458304-2.611098BS8 3JU51.457705-2.622418M2 4NG53.481047-2.2426362019-03-252019-04-022019-04-032019-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324738062607

WILLS HOUSE RESTORATION LIMITED

(Company Number 07898051)

Registered office: 2 Chesterfield Buildings, Westbourne Place, Bristol, Avon, BS8 1RU

Principal trading address: 13 Harley Court, Bristol, BS8 3JU

Notice is hereby given that the following resolutions were passed on 25 March 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Ben Crispin Box Dossett, Director

2 April 2019

Ag FG10247