FIONA NIX LIMITED

(Company Number 04813098)

Registered office: Unit 2, Cranbrook Road, Northampton, NN2 6JT

Principal trading address: Unit 2, Cranbrook Road, Northampton, NN2 6JT

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed Liquidator for the purposes of such voluntary winding up."

Alternative contact details: Matthew Bannon, Email: mbannon@rpg.co.uk

Ruth Morgan, Director

8 January 2018

Ag QF100387