UK BIKE STORE LIMITED

(Company Number 04209640)

Registered office: Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB

Principal trading address: Unit C4, Heritage Way, Heritage Business Park, Gosport, Hampshire PO12 4BG

Retail Sale via Mail Order or Internet

Other trading Name(s) or style(S): None

Previous registered (names) in the last 12 months: None

Notice is hereby given that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, on 27 January 2016, the following special resolution was 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 that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That David Smithson and Alexander Kinninmonth both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, be and are hereby appointed Joint Liquidators to the company.

The Joint Liquidators act jointly and severally.

Further details are available from:

Correspondence address & contact details of case administrator

Charlotte Betteridge, Tel: 02380 646 534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators

Primary Office Holder

David Smithson (IP Number: 9317) RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 02380 646 534

Joint Office Holder:

Alexander Kinninmonth (IP Number: 9019) RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 02380 646 534.