MICHAEL J GERRARD LIMITED

(Company Number 04158846)

Registered office: Silk House Silk House, Park Green, Macclesfield SK11 7QW

Principal trading address: Silk House Silk House, Park Green, Macclesfield SK11 7QW

Notice is hereby given that the following resolutions were passed on 18 December 2019, the first two as special resolutions and the last two as ordinary resolutions:

"That the company be wound up voluntarily"; and

"The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and

"That Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP be appointed Joint Liquidators' of the Company for the purposes of the voluntary winding-up."; and

"That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for time being holding such office".

Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396) of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP and Christopher Knott (IP number 017230) of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP

Date of appointment of Liquidators: 18 December 2019

Contact information for Liquidators: 01625 304001

Optional alternative contact name: Stephanie Hatton

Michael Gerrard, Director