FST NEWS AND OFF-LICENCE LIMITED

(Company Number 04655561)

Registered office: C/O ICSE Ltd, 830a Harrogate Road, Greengates Lodge, Bradford, BD10 0RA

Principal trading address: 185-187 Queens Road, Cheetham Hill, Manchester, M8 0RB

At a General Meeting of the above named Company duly convened and held at 187 Queens Road, Cheetham, Manchester, M8 0RB on 30 October 2017 at 2.00 pm the following resolutions were passed as special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 30 October 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk .

Zia Hussain, Chair

30 October 2017

Ag NF71952