WATERFORD REPRODUCTIONS LIMITED

(Company Number 03012174)

Trading Name: Waterford Interiors

Registered office: Unit 5a, Farnworth Park Industrial Estate, Wellington Street, Farnworth, Bolton, BL4 7AH

Principal trading address: Unit 5a, Farnworth Park Industrial Estate, Wellington Street, Farnworth, Bolton, BL4 7AH

Notice is hereby given that the follwoing resolutions were passed on 17 December 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the company for the purposes of such winding up of the Company.”

For further details contact: The Joint Liquidators, Telephone: 0161 413 0930. Alternative contact: Kieran Higson.

Marcus Paul Cradden, Director

23 December 2019

Ag NG91762