B C & D M RISELY LIMITED

(Company Number 01411629)

("the Company")

Registered office: The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE

Principal trading address: 76 Station Road, Manea, March, Cambridgeshire, PE15 0HE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 24 May 2019 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed, Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet, Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8PH

Contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494

Mrs Susan Prior

Director