LILLYA GRACE BRIDAL BOUTIQUE LIMITED

(Company Number 07764890)

Registered office: 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

Principal trading address: 12 Hospital Street, Nantwich, Cheshire, CW5 5JR

At a General Meeting of the Company convened and held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 28 October 2016 at 10.30 am, the following Resolution were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Peter James Anderson and Alan Fallows, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos. 15336 and 9567) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorises to act joint and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney.

James Lindsay, Director