Resolutions for Winding-up

-1.51644153.353902S11 9PS-1.47109853.396586S3 9PP2018-01-232018-01-312018-01-30The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295768862190

MADE BY TALENTED LIMITED

(Company Number 09599884)

Registered office: Unit 2, 161 Rutland Road, Sheffield, S3 9PP

Principal trading address: Unit 2, 161 Rutland Road, Sheffield, S3 9PP

Notice is hereby given that the following resolutions were passed on 23 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley

Julia Gash, Director

23 January 2018

Ag QF101843