ANTELOPE DESIGN LIMITED

(Company Number: 07049915)

trading as Antelope Design Limited

Registered Office: 10 Woodland Road, Ulverston LA12 0DX

Principal Trading Address: Clock Tower Building, Low Wood, Ulverston LA12 8LY

Nature of Business: Manufacture of bespoke furniture

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 28 June 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.

For further details, please contact: Raymond Stuart Claughton, (1726), Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB, Telephone: 01274 598585, Email address: rjennings@rushtons.ifs.co.uk.

PAUL MARTIN GALLEY, Director

Friday 28 June 2019