VAUGHAN RETAIL SOLUTIONS LTD

(Company Number 05209422)

Registered office: Far Riding, Mill Lane, Monks Risborough, Bucks HP27 9JE

Principal trading address: Far Riding, Mill Lane, Monks Risborough, Bucks HP27 9JE

Notice is hereby given that the following resolutions were passed on 10 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter Nicholas Wastell, (IP No. 9119) of Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788.

Elizabeth Vaughan, Director

15 February 2017

Ag FF111782