HJ RICHARDS & SON LTD

(Company Number 07318306)

Registered office: Lyndhurst, 1 Cranmer Street, Nottingham, NG10 1NJ

Principal trading address: 7-8 Abbey Arcade, High Street, Burton-on-Trent, Staffordshire, DE14 1HQ

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 11 September 2019 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 Gareth David Rusling and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com 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: Gareth David Rusling and Joanne Louise Hammond (IP numbers 9481 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 11 September 2019. Further information about this case is available from Oliver Adams at the offices of Begbies Traynor (SY) LLP on 0114 275 5033. or at Sheffield.North@Begbies-Traynor.com.

Andrew Philip Richards , Chair