Resolutions for Winding-up

-2.34798253.389094WA14 1EYThe Borough of Sefton2018-01-102017-12-312018-01-152018-01-12-3.00431653.649394PR9 0AGThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294606762172

LILIBETS OF PARIS LIMITED

(Company Number 06077968)

Registered office: 417 Lord Street, Southport, PR9 0AG

Principal trading address: 417 Lord Street, Southport, PR9 0AG

By written resolution on 31 December 2017 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Elizabeth Manley (IP No. 20110) and Kevin Lucas (IP No. 9485) both of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0161 929 8666. Alternative contact: Adam Wells, Email: adam.wells@lucasjohnson.co.uk.

Elizabeth Connard, Chair

10 January 2018

Ag QF100680