POLY-MORPH (SOUTHERN) LIMITED

(Company Number 09086984)

Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: 106 Holly Road, Aldershot, GU12 4SG

Notice is hereby given that the following resolutions were passed on 6 September 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Anne Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth.

Colin Fyfield, Director

6 September 2022

Ag UH60645