RIVER STREET DROYLSDEN LTD

(Company Number 09042635)

Registered office: Kennedy House, 31 Stamford Street, Altrincham, Cheshire WA14 1ES

Principal trading address: Kennedy House, 31 Stamford Street, Altrincham, Cheshire WA14 1ES

At a General Meeting of the above named Company, duly convened and held at Kennedy House, 31 Stamford Street, Altrincham, Cheshire WA14 1ES, on 20 December 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Richard Ian Williamson, E-mail: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: E-mail: chris.brindle@crossleyd.co.uk.

Charles Richard Topham, Director

05 January 2017

Ag EF100410