ANDREWS RITSON LIMITED

(Company Number 06976093)

Registered office: 8 Harley Way, Bridgnorth, WV16 5PA

Principal trading address: Progress House, Churchill Court, Faraday Drive, Bridgnorth, Shropshire, WV15 5BA

Place of meeting: 8 Harley Way, Bridgnorth, Shropshire, WV16 5PA.

Date of meeting: 18 December 2020.

Time of meeting: 12:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 18 December 2020

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or marina.bray@smithcooper.co.uk.

21 December 2020