MARTIN GRACE ASSOCIATES LIMITED

(Company Number 11064307)

Registered office: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY

Principal trading address: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 30 September 2021 at 3.30 pm the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Claire Robinson

Lloyd Brotherton, Chair

30 September 2021

Ag JH70003