EVANS LICHFIELD LIMITED

(Company Number 01950067)

Registered office: 8 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

Principal trading address: 8 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

At a General Meeting of the above named Company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG on 16 June 2020 at 10.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Gavin Bates, Tel: 0116 2325117, Email: gavin@smartbusinessrecovery.co.uk.

K Evans, Director

16 June 2020

Ag TG31467