BRAMPTON MEADOW LIMITED

(Company Number 03836416)

Registered office: 9 Welburn Avenue, Leeds, West Yorkshire, LS16 5HJ

Principal trading address: 147-149 Wakefield Road, Leeds, LS25 1NE

At a General Meeting of the above named Company duly convened and held at 10.15 am on 8 July 2019 at 55 Grove Road, Harrogate, HG1 5EP the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory LLP, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917567. Alternative contact: Jonathan Dunn.

David Antony Willis, Joint Liquidator

9 July 2019

Ag IG40709