WILLIAM TODD & CO.(PEMBERTON)LIMITED

(Company Number 00555512)

Registered office: Montrose, Ridley Lane, Mawdesley, Ormskirk, Lancashire, L40 2RE

Principal trading address: Montrose, Ridley Lane, Mawdesley, Ormskirk, Lancashire, L40 2RE

Notice is hereby given that the following resolutions were passed on 19 November 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk or on Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk.

Martin John Heffernan, Director

26 November 2021

Ag KH82699