Resolutions for Winding-up

The City of Manchester2018-01-152018-01-172018-01-16The City of Liverpool-2.97738453.402922L1 4EZ-2.24341653.480461M2 4DUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294804462176

ALWAYS SUNNY LTD

(Company Number 10496565)

Trading Name: Miyagi

Registered office: C/O CG& CO, Greg's Building, 1 Booth Street, Manchester, M2 4DU

Principal trading address: 77 Bold Street, Liverpool, L1 4EZ

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily”; and

“That Stephen L Conn and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 15 January 2018. Further information about this case is available from Steven Mason at the offices of CG&Co on 0161 358 0210.

Christian Hannah