CASTLE STANTON LIMITED

(Company Number 04977290)

Registered office: 172 Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HN

Principal trading address: 172 Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HN

Notice is hereby given that the following resolutions were passed on 6 January 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Nicholas Simmonds (IP No. 9570) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: Rupert Curno, Tel: 01273 322 411. Email: Rupert.Curno@quantuma.com

Graham Langley/Jones, Director

6 January 2021

Ag AH100270