VALERIE ELLIOTT LIMITED

(Company Number 07861736)

Registered office: Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. Formerly: Hartburn House, Hartburn, Morpeth, Northumberland, NE61 4JB

Principal trading address: Hartburn House, Hartburn, Morpeth, Northumberland, NE61 4JB

Notice is hereby given that the following resolutions were passed on 25 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Linda Ann Farish (IP No. 009054) and Christopher John Ferguson (IP No. 22890) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Linda Farish, Email: Linda.Farish@r-m-t.co.uk or Tel: 0191 256 9500. Alternative contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 9525

Valerie Elliott, Director

26 June 2019

Ag HG31688