JAMES GRACE BESPOKE STAIRCASE RENOVATIONS LTD

(Company Number 07134855)

Trading Name: James Grace

Registered office: Progress House, 396 Wilmslow Road, Withington, Manchester

Principal trading address: Meadow Mill, Unit 14, Water Street, Stockport, Cheshire SK1 2BY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 31 July 2017 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Russell Stewart Cash (IP No. 8783) and Anthony Collier (IP No. 18910) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 0161 833 3344.

Scott Storey, Chairman

31 July 2017

Ag LF50183