Resolutions for Winding-up

The City of Manchester-2.24790253.479814M3 3WR-2.27912553.438344M21 9EL2018-01-222018-01-29The City of Nottingham-1.15335552.954928NG1 6LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295652162186

THELAUNDRETTE LIMITED

(Company Number 08385069)

Trading Name: The Laundrette

Registered office: 32 Beech Road, Chorlton, Manchester M21 9EL

Principal trading address: 32 Beech Road, Chorlton, Manchester M21 9EL

At a General Meeting of the above-named Company, duly convened and held at Centurian House, 129 Deansgate, Manchester M3 3WR on 22 January 2018 at 10.15 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, to be appointed Liquidator of the Company.

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 22 January 2018. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at james.french@bridgewood.co.uk.

Dated this 26th Day of January 2018