JAMES REVELEY LIMITED

(Company Number 07207756)

Registered office: 1A Chalanor Street, Guisborough TS14 6QD

Principal trading address: Lingdale, Saltburn TS12 3HD

At a General Meeting of the members of the above named company, duly convened and held at, 1A Chalanor Street, Guisborough TS14 6QD on 18 June 2019 the following resolutions were duly passed as special resolutions

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 18 June 2019. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Mr J Reveley , Chairman of the meeting

Dated: 18 June 2019