MCGLONE WARDZYNSKI (COVENTRY) LIMITED

(Company Number 06248767)

Registered office: Eagle House, 14 Queens Road, Coventry, Warwickshire, CV1 3EG

Principal trading address: Eagle House, 14 Queens Road, Coventry, Warwickshire, CV1 3EG

Notice is hereby given that the following resolutions were passed on 11 November 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Hannah Caldwell.

Elliott Thomas McGlone, Director

17 November 2020

Ag YG81413