Resolutions for Winding-up

The City of Manchester2017-01-062017-01-12-2.54151153.377263WA4 2QLThe Borough of Warrington-2.37487753.306550WA16 6AECheshire East-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk268449261817

AMBROSE TRADING, WHOLESALE & DISTRIBUTION LTD

(Company Number 08928334)

Registered office: 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL

Principal trading address: 33 Tatton Street, Knutsford, Cheshire, WA16 6AE

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG on 06 January 2017 the subjoined Resolution was duly passed:

"That it has been proved to the satisfaction of this Meeting 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, and that Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos: 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com Tel: + 44 (0161) 907 4044.

Brian Gordon, Director

Ag EF100571