Resolutions for Winding-up

The City of CoventryThe City of Manchester-2.24816053.472236M15 4PN2018-01-152018-01-222018-01-17-1.45094152.419813CV2 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294906862179

MSIMPKINS25 LIMITED

(Company Number 09090245)

Registered office: c/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

Principal trading address: 222 Farren Road, Coventry, CV2 5EF

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 15 January 2018

Mary Simpkins, Director.

Date of Appointment: 15 January 2018

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

For further information contact Troy Tull at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8406, or troytull@kjgcr.com.

17 January 2018