Resolutions for Winding-up

The London Borough of SuttonThe District of West Lancashire-0.17180151.365974SM1 4LA2018-01-252018-01-182018-01-292018-01-26-2.85313253.503837L33 4YB-1.35889853.191748S42 5UYThe District of North East DerbyshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295512362186

SIMONSWOOD COLDSTORE LTD

(Company Number 09426335)

Previous Name of Company: Rick Bestwick (North West) Limited

Registered office: Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

Principal trading address: Stopgate Lane, Simonswood, Merseyside, L33 4YB

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Martin C Armstrong, Tel: 020 8661 7878, Email: tba@turpinba.co.uk. Alternative contact: Katie Kellaway.

Andrew Lawrence, Director

25 January 2018

Ag QF101712