P. CHALLEN LIMITED

(Company Number 02552717)

Registered office: Norfolk Estate Saw Mill, London Road, Arundel, West Sussex, BN18 9AU

Principal trading address: Norfolk Estate Saw Mill, London Road, Arundel, West Sussex, BN18 9AU

Notice is hereby given that the following resolutions were passed on 12 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Emma Willock, Email: emma.willock@compassfri.com, Tel: 01892 530600.

Paul Challen, Director

12 December 2019

Ag NG91089