Resolutions for Winding-up

-2.59460253.390098WA1 1QBThe Borough of Bury-2.18654253.554367M24 2LX-2.29636053.553040M45 7TAThe Borough of WarringtonThe Borough of Rochdale2016-10-282016-04-282013-04-162013-04-092016-11-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263961361750

ELECTRIC CIGARETTE NW LIMITED

(Company Number 08481275)

Previous Name of Company: Accessories 4 You Limited 09 April 2013 - 16 April 2013; Manchester Accountants Limited 16 April 2013 - 28 April 2016

Registered office: Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

Principal trading address: Golden Square Shopping Centre, 27 Old Market Place, Warrington, WA1 1QB

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA 28 October 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, (IP Nos: 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.

Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.

Oliver Sherwood, Director