DISTINCTIVE KITCHENS LTD

(Company Number 07661133)

Trading Name: Distinctive Kitchens

Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Principal trading address: 126 Warrington Road, Prescot, Merseyside, L34 5RF

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 17 February 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP No 8013), be appointed the Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liqudator was confirmed.

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or telephone 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk

Gary Geoffrey Martin, Chairman