Resolutions for Winding-up

2018-01-042018-01-152018-01-12Cheshire West and Chester-2.97935853.384730L3 4BJ-2.89101653.189451CH1 1NWThe City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294606362172

N.B. PROMOTIONS LIMITED

(Company Number 05186450)

Registered office: Suite 26, Century Building, Brunswick Business Park, Liverpool L3 4BJ

Principal trading address: 29-31 Bridge Street Row East, Chester CH1 1NW

The following Written Resolutions were passed by the Members of the Company on 4 January 2018 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: Matthew Dunham, Tel: 0151 236 9999.

Neville Boyars, Convener

4 January 2018

Ag QF100644