Resolutions for Winding-up

-2.17197353.856819BB8 9DGThe Borough of Bolton2018-01-242018-01-182018-01-262018-01-25-2.44174553.581902BL1 4QRThe Borough of PendleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295421562185

BOSTON RED LIMITED

(Company Number 08529122)

Registered office: 1 Bond Street, Colne, Lancashire, BB8 9DG

Principal trading address: N/A

Notice is hereby given at a General Meeting of the Company, convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 January 2018 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Adam Flynn, Tel: 0161 827 1200, Email: adam.flynn@cowgills.co.uk

Anthony Molloy, Director

24 January 2018

Ag QF101507