FRED HOLDCROFT LIMITED

(Company Number 00707586)

Registered office: 95-97 Upper Normacot Road, Normacot, Longton, Stoke on Trent, ST3 4QG

Principal trading address: 95-97 Upper Normacot Road, Normacot, Longton, Stoke on Trent, ST3 4QG

Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 14 April 2020. Effective Date: 28 April 2020.

I, the undersigned, being the Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Unit 15, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Michaela Daly by email at michaela.daly@btguk.com or by telephone on 01782 569510.

Kenneth Gratton, Director

28 April 2020

Ag SG20143