BEATFIRST LIMITED

(Company Number 03223729)

Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

Principal trading address: 9 George Walk, Kingfisher Shopping Centre, Redditch, Worcester, B97 4HB

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

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Amy Richardson.

Peter Docherty, Director

17 May 2019

Ag GG21135