OLD BRICK KILNS LIMITED

(Company Number 04412671)

Registered office: 21 Waterside Gardens, York, YO31 9BF

Principal trading address: 21 Waterside Gardens, York, YO31 9BF

At a meeting of the above named company duly convened and held on 24 April 2019, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 24 April 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Paul Hatfield , Director & Chairman