DAVID BIGMORE LIMITED

(Company Number 07180520)

Registered office: Oak Mews, Trevalyn Manor, Manor Lane, Rossett, Wrexham, LL12 0AQ

Principal trading address: Oak Mews, Trevalyn Manor, Manor Lane, Wrexham, Clywd, LL12 0AQ

Place of meeting: Oak Mews, Trevalyn Manor, Manor Lane, Rossett, Wrexham, LL12 0AQ.

Date of meeting: 8 January 2020.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 8 January 2020

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or marina.bray@smithcooper.co.uk.

8 January 2020