MILBAC LIMITED

(Company Number 09393056)

Trading Name: Dolce Vita

Registered office: The Precient, Bamford Precinct, Martlett Avenue, Rochdale, OL11 5QY

Principal trading address: Unit 1 Bamford Precinct, Martlett Avenue, Rochdale, OL11 5QY

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 on 22 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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.”

For further details contact: Martin Maloney or John Titley, Tel: 0161 413 0930, Email: recovery@leonardcurtis.co.uk

Giancarlo Bacci, Director