LLEWELLYN SMITH LIMITED.

(Company Number 04361151)

Registered office: C/O RFM Fylde Limited, Summerdale Head, Dyke Lane, Pilling, PR3 6SJ

Principal trading address: Unit 6, Ticehurst Barns, Bury St Edmunds, IP30 9PH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 11 November 2019 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas and David Acland both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

At the subsequent meeting of creditors held on the same day Lila Thomas (IP No. 9608) of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ and Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, Norwich, NR7 0HR were appointed as Joint Liquidators.

For further details contact: The Liquidators, Tel: 01772 440 700

Ian Bullock, Chair

11 November 2019

Ag MG81081