W. HABBERLEY MEADOWS LIMITED

(Company Number 00564168)

Registered office: 40 Staplehurst Road, Hall Green, Birmingham, B28 9AS

Principal trading address: 40 Staplehurst Road, Hall Green, Birmingham, B28 9AS

Notice is hereby given that the following resolutions were passed on 20 June 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Tonks (IP No. 016670) and Ian Gould (IP No. 7866) both of Baldwins Restructuring and Insolvency Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180, Email: mei.france@baldwinsgroup.com Alternative contact: Mei France.

Jonathan Habberley Meadow, Director

25 June 2019

Ag HG31605