ACREMANS TIMBER LIMITED

(Company Number: 11140545)

trading as Acremans Timber Limited

Registered Office: 44 Bear Garden Road, Banbury OX16 9PH

Principal Trading Address: 44 Bear Garden Road, Banbury OX16 9PH

Nature of Business: Timber Specialists

At a General Meeting of the Members of the above-named Company, duly convened, and held at Faveo House, 2 Somerville Court, Banbury, Oxfordshire OX17 3SN United Kingdon on Thursday 05 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Raymond Stuart Claughton (IP Number 1726) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up."

For further details, please contact: Raymond Stuart Claughton, (1726), Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB, Telephone: 01274 598585, Email address: sarobinson@rushtonsifs.co.uk, (RSC/SR/AT).

PAUL JAMES ACREMAN, Director

Thursday 05 September 2019