COLLISTER & GLOVER (HOLDING) LIMITED

(Company Number 03037357)

Registered office: c/o Mazards LLP, One St Peters Square, Manchester M2 3DE

Principal trading address: 10th Avenue, Zone 3, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

Notice is hereby given that the following resolutions were passed on 9 October 2020 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Patrick Alexander Lannagan (IP No. 009590) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, One St Peters Square, Manchester, M2 3DE be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 238 9200. Alternative contact: Victoria Stewart.

John Collister, Director

20 October 2020

Ag XG71437