SPICE 4 U (WETHERBY) LTD

(Company Number 08529482)

Registered office: c/o Live Recoveries Limited, Eaton House, Station Road, Guiseley, Leeds LS20 8BX

Principal trading address: 36 North Street, Wetherby LS22 6NH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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, and that Martin Paul Halligan be appointed as Liquidator for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 17 December 2015 the appointment of Martin Paul Halligan as Liquidator was confirmed.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Eaton House, Station Road, Guiseley, Leeds LS20 8BX. Date of Appointment: 17 December 2015. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Mr Mohammed Iqbal Ahmed, Director