LILLY A ROSE LIMITED

(Company Number 08979891)

Registered office: MT INSOLVENCY, 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER LE4 9LS

Principal trading address: Innovation Centre, 49 Oxford Road, Leicester, LE1 5XY

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

“That Mark Tailby of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LS, be appointed Liquidator of the Company”

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 20 December 2017. Further information about this case is available from the offices of MT Insolvency Limited on 01162166223 or at mark.tailby@mtinsolvency.co.uk.

Pritesh Vegad , Director