WESLEY NICHOLLS LIMITED

(Company Number 05066324)

Registered office: Wadsley Bridge Station, Wadsley Bridge, Sheffield S6 1LF

Principal trading address: Wadsley Bridge Station, Wadsley Bridge, Sheffield S6 1LF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 April 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally."

By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Neil Henry and Michael Simister as Joint Liquidators was confirmed by the creditors on 29 April 2019.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 29 April 2019. Further information about this case is available from Lisa Edwards at the offices of Lines Henry Limited on 0161 929 1905 or at Lisaedwards@lineshenry.co.uk.

Peter Robert Shakespeare , Director