Resolutions for Winding-up

The Borough of Bolton2018-01-312018-01-252018-02-022018-02-01-2.44174553.581902BL1 4QRThe Borough of Broxtowe-1.27970152.923406NG9 7BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296030662192

STEVE BROOKS KITCHENS LTD

(Company Number 08824613)

Registered office: 40 Brookhill Street, Stapleford, Nottingham, NG9 7BS

Principal trading address: Different sites across the UK

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 25 January 2018 at 4.00 pm the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk, Tel: 0161 827 1200.

Stephen Brooks, Director

31 January 2018

Ag QF102068