Resolutions for Winding-up

0.00064751.544030E15 1BLThe City of Manchester-2.35301753.397888WA14 4RWThe London Borough of Newham2017-12-212018-01-042018-01-03-2.24263653.481047M2 4NGThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294135462163

SILKSS LIMITED

(Company Number 08610639)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW

Principal trading address: Flat 64, Stratford Eye, 1 Angel Lane, London E15 1BL

Notice is hereby given that the following resolutions were passed on 21 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

Contact email: samanthahall@clarkebell.com Alternative contact: Toyah Poole.

Esther Akinwande, Director

3 January 2018

Ag QF100152