WILMAT FOSTERING LTD

(Company Number 08370503)

Registered office: 38 Potter Street, Worksop, Nottinghamshire, S80 2AQ

Principal trading address: 38 Potter Street, Worksop, Nottinghamshire, S80 2AQ

Notice is hereby given that the following resolutions were passed on 24 April 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS and Gary Shankland (IP No. 009587) of Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Ian Robertshaw, Director

25 April 2020

Ag RG11511