WATKINSON & BOND (RELIANCE PRINTERS) LIMITED

(Company Number 00481552)

Registered office: Adelphi Chambers 30 Hoghton Street, Southport, Merseyside, PR9 0NZ, United Kingdom

Principal trading address: 91 Church Road, Formby, Liverpool, L37 9NB

Place of meeting: 91 Church Road, Formby, Liverpool, L37 9NB.

Date of meeting: 27 April 2022.

Time of meeting: 10:00 am.

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: 27 April 2022

Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk.

Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. Telephone: 01204 663000.

For further information contact Michael Walsh at the offices of Ideal Corporate Solutions Limited on 01204 663000, or michael.walsh@idealcs.co.uk.

27 April 2022