TGM & SONS LTD

(Company Number 09674310)

Registered office: 1 Castle Street, Hay-on-wye, Hereford, Herefordshire, HR3 5DF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 16 April 2019, as a special resolution and as ordinary resolutions:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Deborah Hurton.

Tyrone Metcalfe, Director

23 April 2019

Ag FG11664