G R MILLWARD LIMITED

(Company Number 02523866)

Registered office: Unit 5 Newhall Road Works, Sheffield, South Yorkshire S9 1QL

Principal trading address: Unit 5 Newhall Road Works, Sheffield, South Yorkshire S9 1QL

Notice is hereby given that the following resolutions were passed on 31 July 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Carl Addy

Gordon Ronald Millward, Director

2 August 2019

Ag JG50188