RATTERY SAWMILLS LIMITED

(Company Number 01981966)

Registered office: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

Principal trading address: Rattery Sawmills, South Brent, Devon, TQ10 9LQ

Notice is hereby given that the following resolutions were passed on 6 May 2020 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Jon Mitchell (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, EX1 1NS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: insolvency@thomaswestcottbri.co.uk Alternative contact: Kerry Austin.

Oliver Fogden, Director

7 May 2020

Ag SG20391