Resolutions for Winding-up

The City of ManchesterThe Borough of Bury2018-01-262018-01-252018-01-30-2.22818853.481543M4 6DE-2.31998153.556897M26 1LSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295786962190

FLEXIBLE COMMERCIAL SPACE LIMITED

(Company Number 09897744)

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS

Principal trading address: Advantage Business Centre, 132-134 Great Ancoats Street, Manchester M4 6DE

At a General Meeting of the above-named Company, duly convened and held at Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS, on 25 January 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

"That the Company be wound up voluntarily" and "that Steven Wiseglass (IP No 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS be appointed Liquidator of the Company."

Office Holder Details: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS. Date of Appointment: 25 January 2018. Further information about this case is available from Kat Davies at the offices of Inquesta Corporate Recovery & Insolvency on 0333 005 0080 or at kat.davies@inquesta.co.uk.

Dated this 26th day of January 2018

Steven Wiseglass , Liquidator