Resolutions for Winding-up

The City of ManchesterThe London Borough of Richmond upon Thames2018-01-112018-01-172018-01-16-0.26448151.467210SW14 8NJ-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294767762176

LIZZIE PRIOR LIMITED

(Company Number 07483731)

Registered office: 9 Oaklands Road, East Sheen, London, SW14 8NJ

Principal trading address: 9 Oaklands Road, East Sheen, London, SW14 8NJ

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Jack Priestley.

Elizabeth Rose Winn, Director

11 January 2018

Ag QF100876