MURRAY & FULLER LIMITED

(Company Number 05762463)

Registered office: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW

Principal trading address: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW

I, the undersigned, being a 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 the written resolutions were passed on the Effective Date of 19 November 2020.

"That the company is wound up voluntarily, and that Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB be and is hereby appointed Liquidator for the purposes of the winding up"

Name of office holder: Rosalind Hilton

Office holder IP number: 8604

Postal address of office holder: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB

Office holder's telephone no and email address: 01253 299399 and recover@adcrofthilton.co.uk

Date of Appointment: 19 November 2020

Capacity of office holder: Liquidator

Alternative contact for enquiries on proceedings: Sheryl Armer

Chris Fuller

Director