Resolutions for Winding-up

INSOLVENCY ACT 19862017-09-262017-10-05-1.38256050.967025SO53 3TY-1.37326350.988000SO53 2QDThe Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288035062072

SECTION 85(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED)

AND

IN THE MATTER OF

PREMIER BATHROOMS AND TILES LIMITED

(Company Number 06038587)

In Liquidation

Registered office: 6-7 The Mall, 120-130 Winchester Road, Chandlers Ford, Eastleigh, SO53 2QD

Principal trading address: 6-7 The Mall, 120-130 Winchester Road, Chandlers Ford, Eastleigh, SO53 2QD

Nature of business: Other retail

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 26 September 2017 the following special resolution was passed:

That is 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 company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Further details are available from:

Correspondence address & contact details of case administrator

Charlotte Betteridge, 023 8064 6534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Name, address & contact details of Joint Liquidators

Primary Office Holder:

David Smithson

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

IP Number: 9317

Joint Office Holder:

Alexander Kinninmonth

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

IP Number: 9019