GRAEME JOHNSTONE PROPERTY SERVICES LIMITED

(Company Number 02952931)

Registered office: 80 Borough Road, Middlesbrough, Cleveland, TS1 2JN

Principal trading address: The Court Yard, Newsham Grange, South Otterington, Northallerton, DL7 9JE

At a General Meeting of the above named Company duly convened and held at 3.30 pm on 23 June 2020 at The Court Yard, Newsham Grange, South Otterington, Northallerton, DL7 9JE, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917559. Alternative contact: Lianne Maidman.

Martyn James Pullin, Joint Liquidator

30 June 2020

Ag UG40010