CLIPYARD LTD

(Company Number 12495942)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 1a High Street, Flitton, Bedford, MK45 5DU

Place of meeting: 1a High Street, Flitton, Bedford, MK45 5DU.

Date of meeting: 14 June 2022.

Time of meeting: 2:00 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: 14 June 2022

Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Anita Mbogo at the offices of BRI Business Recovery and Insolvency on 01908 576855, or ambogo@briuk.co.uk.

15 June 2022