GLOVER'S BAKERY LIMITED

(Company Number 04089654)

Registered office: Club Street, Bamber Bridge, Preston, PR5 6FN

Principal trading address: 85/87 Leyland Lane, Leyland, Lancs, PR25 1XB; 344 Leyland Lane, Leyland, Lancs, PR25 1UQ; 4 Talbot Row, Balshaw Lane, Euxton, Chorley, PR7 6HS; 1 Victoria Terrace, Lostock Hall, Preston, Lancs, PR5 5RX; 209 Station Road, Bamber Bridge, Preston, Lancs, PR5 6LD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 14 April 2020 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 (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440700.

William Alfred Glover, Chair

14 April 2020

Ag RG10932