MORNING GLOW LIMITED

(Company Number 04695024)

Trading Name: Star Fabric Care

Registered office: Clear Business Accounting, Unit 7, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

Principal trading address: 309 Burley Road, Leeds, LS4 2HY

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 10 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880 or Email: info@dsinsol.com

Jeremiah Stephen Dwyer, Director

10 January 2018

Ag QF100617