Resolutions for Winding-up

-1.18420752.933012NG7 2SD-1.27382952.901823NG10 1NJThe City of Nottingham-1.47359953.385200S3 7BSThe City of Sheffield2018-01-112018-01-16The Borough of ErewashTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294746762175

NOTTINGHAM ANTIQUES LIMITED

(Company Number 07737627)

Registered office: Lyndhurst, 1 Cranmer Street, Nottingham, NG10 1NJ

Principal trading address: Unit 1, Harrimans Lane, Lenton Industrial Estate, Nottingham, NG7 2SD

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 11 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Joanne Louise Hammond and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com 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."

Office Holder Details: Joanne Louise Hammond and Ashleigh William Fletcher (IP numbers 17030 and 9566) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 11 January 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.

Philip Nicholas Murdoch , Chair