SKATE SHACK LTD

(Company Number 06063848)

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: 12 Ellison Walk, Gateshead, Tyne & Wear NE8 1BF

At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands (Yarm), 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 21 January 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:-

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Iain Townsend, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos 009405 and 015850) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Andy Lowe, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Paula Elliott, Chairman