C G CLARK LIMITED

(Company Number 03964720)

Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: 8 The Courtyards, The Courtyards, Victoria Road, Leeds, LS14 2LB

Notice is hereby given that the following resolutions were passed on 30 August 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9694. Alternative contact: Amanda Miller.

Marshall Anthony Glynn, Director

6 September 2019

Ag YG60424