FREDSTAR LIMITED

(Company Number 08321632)

Registered office: First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN

Principal trading address: 8 Winmarleigh Street, Warrington WA1 1JW

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co, First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN on 10 January 2018 at 12.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Emma Welsby by email at wn@parkinsbooth.co.uk, or by phone on 01925 245004

Christopher Ayres , Director

10 January 2018