HERITAGE GARDEN BUILDINGS LIMITED

(Company Number 04438536)

Registered office: The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG

Principal trading address: Unit D2 Glenfield Business Park, Phillips Road, Blackburn, BB1 5PF

Notice is hereby given that the following resolutions were passed on 29 October 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email info@clarkebell.com, Alternative contact: Jess Williams.

Mark Stinchon, Director

31 October 2018

Ag ZF72310