Resolutions for Winding-up

2018-01-082018-01-182018-01-17-0.22638151.408242SW20 8BQThe London Borough of MertonThe Borough of Eastleigh-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294859362177

FACE INDUSTRIES LIMITED

(Company Number 06439821)

Registered office: 1 Prince Georges Avenue, London, SW20 8BQ

Principal trading address: 1 Prince Georges Avenue, London, SW20 8BQ

Notice is hereby given that the following resolutions were passed on 8 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR are hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441

Andrew Paul Johnson, Director

8 January 2018

Ag QF100958