STARLIGHT ROOM LTD

(Company Number 08685234)

Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT

Principal trading address: The Green Star, Esperanto Way, Smallthorne, Stoke-on-Trent, Staffordshire, ST6 1SF and The Norton Arms, 1 Endon Road, Norton, Stoke-on-Trent, ST6 8NA

At a general meeting of the above-named Company, duly convened, and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT on 23 December 2014 at 10.00am the following Special Resolution and Ordinary Resolution were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, (IP No. 9292) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Diane Grace Dunion, Email: enquiries@dunionandco.com Tel: 01782 828 833

John Colin Elliott, Chairman