THE LINGERIE BOUTIQUE RIBBLE VALLEY LIMITED

(Company Number 07973279 )

Other Names of Company: The Lingerie Boutique

Registered office: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Principal trading address: 3/7 George Street, Whalley, Lancashire, BB7 9TH

At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 27 June 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that M J Colman and J M Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180.

Sarah Holt, Director