S.J HOMESTORE LTD

(Company Number 05609459)

Registered office: 33 Market Street, Oakengates, Telford, Shropshire TF2 6EL

Principal trading address: 33 Market Street, Oakengates, Telford, Shropshire TF2 6EL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 August 2016 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 voluntarily."

"That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 24 August 2016 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 24 August 2016. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877545.

Jatinder Mohan , Director