HEATLEY-ADAMS LIMITED

(Company Number 05109870)

Registered office: Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

Principal trading address: 307 Boarshaw Road, Middleton, Manchester, M24 2PN

Notice is hereby given that the following resolutions were passed on 16 March 2020 as a special resolution and ordinary resolution:

"That the Company be and is hereby 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 the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Craig Nieland.

Valerie Heatley, Director

18 March 2020

Ag QG122270