GEORGE PLUS ONE LIMITED

(Company Number 07353991)

Trading Name: Toni & Guy Sheffield

Registered office: 52A Pinsent Street, Sheffield S1 2HN

Principal trading address: 52A Pinsent Street, Sheffield S1 2HN

At a general meeting of the Members of the above-named company, duly convened, and held at 52A Pinsent Street, Sheffield S1 1HN on 31 October 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Anthony John Sargeant of A J Sargeant & Co Limited, 108 Ranby Road, Sheffield S11 7AL be appointed Liquidator of the Company

Office Holder Details: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 108 Ranby Road, Sheffield S11 7AL. Date of Appointment: 31 October 2017. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

Christopher Story , Chair