Resolutions for Winding-up

-2.79120053.538016WN8 9TGThe District of West Lancashire2018-01-192018-01-162018-01-232018-01-22-2.88558353.567726L39 2ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295172962181

MD VAPOURS LTD

(Company Number 08371114)

Registered office: c/o Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: 8 Burscough Street, Ormskirk, Lancashire L39 2ER

Notice is hereby given that the following resolutions were passed on 16 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 Peter John Harold (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Peter John Harold, Tel: 01695 711206. Alternative contact: Michael Bimpson.

Michael Edward Canavan, Director

19 January 2018

Ag QF101229