APPAREL CRAFT EQUIPMENT (ACE) LTD

(Company Number 06966615)

Previous Name of Company: Apparel Equipment Global (AEG) Ltd

Registered office: New Barn Farm Estate, Coton Park Linton, Swadlincote, Derby, DE12 6RG

Principal trading address: New Barn Farm Estate, Coton Park Linton, Swadlincote, Derby, DE12 6RG

At a General Meeting of the members of the above named Company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 10 January 2018 at 3.30 pm 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at josh.cook@begbies-traynor.com or by telephone on 01722 435190.

Joy Liggins, Chair

10 January 2018

Ag QF100709