JOHN SPENCER SPECIALIST JOINERY LIMITED

(Company Number 03700899)

Trading Name: John Spencer Specialist Joinery

Registered office: Unit 3 New Horizon Business Centre, Barrows Road, Harlow, CM19 5FN

Principal trading address: Unit 3 New Horizon Business Centre, Barrows Road, Harlow, CM19 5FN

Notice is hereby given that the following resolutions were passed on 7 February 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Email: Nick.simmonds@quantuma.com; Chris.newell@quantuma.com. Alternative contact: Glenn Adams, Glenn.adams@quantuma.com

Alec John Murphy, Director

11 February 2020

Ag PG110655