Resolutions for Winding-up

The London Borough of HackneyThe Borough of Tunbridge WellsInsolvency Act 1986-0.08134951.525373EC2A 3PF2017-02-092017-02-170.26683051.133822TN1 2TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271674361851

LUDLOW HI FASHION LIMITED

(Company Number 06275503)

Registered office: 29 Charlotte Road, London, EC2A 3PF

Principal trading address: 29 Charlotte Road, London, EC2A 3PF

Notice is hereby given pursuant to Section 85(1) of Insolvency Act 1986 (as amended) will be held on 09 February 2017 the following resolutions were duly passed as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that David Thorniley, of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, (IP No 8307) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” At the subsequent meeting of creditors held on 9 February 2017,the appointment of David Thorniley as Liquidator was confirmed.

Further details contact: David Thorniley Tel: 01892 704055. Alternative contact: Julia Raeburn.

S Goodman, Director

Ag FF111743