M V EDGAR LIMITED

(Company Number 04686046)

Registered office: 61 Springfields, Wigton, Cumbria CA7 9JT

Principal trading address: 1a Syke Park, Wigton, CA7 9NE

At a General Meeting of the above named company duly convened and held at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW on 4 September 2019 at 1.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jackie Kirsopp (IP No. 10270) and Jeanette Brown (IP No. 8857) both of Dodd & Co Limited, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: Carol Tindal, Tel: 01768 864466 Email: carol@doddaccountants.co.uk

A Edgar, Director

4 September 2019

Ag YG60666