WAD LIMITED

(Company Number 04200570)

Trading Name: Wearmouth Architectural Design

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Suite 106 Design Works, William Street, Felling, Gateshead, Tyne & Wear, NE10 0JP

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 6 November 2019 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"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 and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or Tel: 01274 800380

David Parsons, Director

8 November 2019

Ag MG80534