Resolutions for Winding-up

M25BEThe City of Manchester-1.04900751.211201RG25 2PLInsolvency Act 19860.85314551.150115TN23 1ELThe Borough of AshfordTN231EL2014-04-172014-04-30RG252PL-2.24679853.478971M2 5BEThe Borough of Basingstoke and DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211671460855

EPIC SUPPLEMENTS LTD

(Company Number 08066547 )

Registered office: 2-3 Stable Court, Herriard Park, Basingstoke, Hampshire RG25 2PL

Principal trading address: Unit 4 South Downs Enterprise Park, Brunswick Road, Ashford, Kent TN23 1EL

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 17 April 2014 :

That the Company be wound up voluntarily.

That Imogen CM Davidson of Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE be appointed liquidator of the Company for the purposes of the voluntary winding up.

At the subsequent Meeting of Creditors held on 17 April 2014 the appointment of Imogen CM Davidson as Liquidator was confirmed.

Imogen CM Davidson (IP number 10310) of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed Liquidator of the Company on 17 April 2014. Further information about this case is available from Alexander Ainsworth at the offices of Baines & Ernst Corporate Ltd on 0845 303 5999.

Michael Kirkpatrick, Director