FABRIC EXPRESS LIMITED

(Company Number 02970405)

Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Principal trading address: 108-109 Bissell Street, Birmingham, B5 7HP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

“That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.”

At the subsequent Meeting of Creditors held on 11 December 2017 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 11 December 2017. Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

S P Cotterrell