Resolutions for Winding-up

WA141BS-2.51389053.399102WA1 4PXFY41DW2014-07-072014-07-14WA14PXThe Borough of Warrington-3.04959853.797297FY4 1DWThe Borough of BlackpoolFY41DWThe Borough of Trafford-2.35025953.386247WA14 1BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216809860930

VILLAGE TOY COMPANY LIMITED

(Company Number 08168883 )

Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Principal trading address: 74 Stamford New Road, Altrincham, Cheshire, WA14 1BS

At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington, Cheshire, WA1 4PX on 07 July 2014 the following resolutions were passed as a Special and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No 8013) be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331.

Lisa Clare McCarthy, Chairman