S.A. DAVIES AND SONS LIMITED

(Company Number 00595517)

Registered office: 77 Westdale Lane, Cerlton, Nottingham, NG4 3JU

Principal trading address: 77 Westdale Lane, Cerlton, Nottingham, NG4 3JU

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 24 March 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Kris Anthony Wigfield and Joanne Louise Hammond (IP numbers 22672 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 24 March 2020. Further information about this case is available from Marcus Wright at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@btguk.com.

Richard Davies , Chair