Resolutions for Winding-up

2018-01-052018-01-112018-01-10The Borough of Gedling-1.19151952.601814LE19 1WLThe District of Blaby-1.14281352.997983NG5 6ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294450962169

ANANQUEST LIMITED

(Company Number 03983192)

Trading Name: Specialized Concept Store Birmingham

Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB

At a General Meeting of the above named Company, duly convened, and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 5 January 2018, at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Emily Ball (IP No. 19970) and John Anthony Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cpleicester@portal.frpadvisory.com

Philip Kruszewski, Chair

5 January 2018

Ag QF100519