BARTHOLOMEW HAWKINS LIMITED

(Company Number 05345179)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Principal trading address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Notice is hereby given that the following resolutions were passed on 20 October 2020, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Email: fshore@menzies.co.uk, Tel: 0292 049 5444. Alternative contact: Frances Shore-Nye.

Richard Matthew Lord, Director

20 October 2020

Ag XG71569