DUKESTONE LIMITED

Name of Company: DUKESTONE LIMITED Company Number: 01293480 Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: 61 Landseer Avenue, Warrington, Cheshire WA4 6DH Nature of Business: Property Letting Type of Liquidation: Creditors Liquidator's name and address: John P Fisher and Ian C Brown both of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN. If you have any queries, please contact Emma Welsby by email at [email protected] or by telephone on 01925 Office Holder Numbers: 9420 and 8621. Date of Appointment: 18 January 2018 By whom Appointed: Members and Creditors

DUKESTONE LIMITED (Company Number 01293480) Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: 61 Landseer Avenue, Warrington, Cheshire WA4 6DH At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co, First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN on 18 January 2018 at 11.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily” and “that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” For further details contact Emma Welsby by email at [email protected] or by telephone on 01925 245004. Christopher Gray , Director 18 January 2018

In the High Court of Justice (Chancery Division) Companies Court No 7443 of 2017 In the Matter of DUKESTONE LIMITED (Company Number 01293480) Principal trading address: UNKNOWN and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 01293480, of ,61 Landseer Avenue, Warrington, Cheshire, WA4 6DH, presented on 6 October 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 24 November 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1922775/Z.) 15 November 2017