DEAN SMITH & GRACE LATHES LIMITED

(Company Number 07770436)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly 188 Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ)

Principal trading address: Unit A65 Red Scar Business Park, Longridge Road, Ribbleton, Preston, PR2 5ND

Notice is hereby given that the following resolutions were passed on 28 July 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Email: hannah@dswrecovery.com. Alternative contact: Hannah Brown

William Carl Griffiths, Director

28 July 2023

Ag FJ50714