S&M TRIUMPH RESTORATION LIMITED

(Company Number 09197938)

Registered office: C/O Kingsbridge Corporate Solutions, Resolution House, Crusader Road, Lincoln LN6 7AS

Principal trading address: Triumph House, Rand, Market Rasen LN8 5NS

Notice is hereby given that the following resolutions were passed on 14 November 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln LN6 7AS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Sarah Louise Burge, Tel: 01522 522430. Alternative contact: Lindsey Weatherill.

Mathew Jonathon Lambkin-Smith, Director

14 November 2018

Ag AG81123