ANDREWS ESTATES LIMITED

(Company Number 07900125)

Registered office: 30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW

Principal trading address: 8 The Cross, Neston, Cheshire, CH64 9UB and 351 Woodchurch Road, Prenton, Wirral, CH42 8PE

At a General Meeting of the above named Company duly convened and held at 20 Chapel Street, Liverpool, Merseyside, L3 9AG on 25 February 2020, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators."

At the subsequent creditors' decision procedure on 25 February 2020 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 0151 705 9115

Andrew Stephen Smith, Chair

9 March 2020

Ag QG121000