BROWNFORDS LIMITED

(Company Number 10384588)

Registered office: Apleyhead Lodge, South Clumber Park, Limetree Avenue, Worksop S80 3NU

Principal trading address: Apleyhead Lodge, South Clumber Park, Limetree Avenue, Worksop S80 3NU

Special resolution

Pursuant to Section 283(6) of the Companies Act 2006 and 84(1)(b) and 84(3) of the Insolvency Act 1986)

Passed on 15 August 2022

At a general meeting of the members of the above named company, duly convened and held at Apleyhead Lodge South, Clumber Park, Limetree Avenue, Worksop, S80 3NU on 15 August 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS is hereby appointed Liquidator for the purpose of the winding up."

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS.

For further details contact Diane Hill on 01302 965 485

Note: Instructions were sent by the Liquidator to advertise this notice on the 16th of August 2022 but due to an administration error notices were not placed at this time.