Resolutions for Winding-up

The Borough of Bolton-2.35496053.513898M28 2LXThe City of Salford2018-03-272018-03-222018-03-292018-03-28-2.44174553.581902BL1 4QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299848362244

DE VALLE LIFESTYLE LIMITED

(Company Number 04406954)

Registered office: Intec House, Wardley Industrial Estate, Worsley, Manchester, M28 2LX

Principal trading address: Intec House, Wardley Industrial Estate, Worsley, Manchester, M28 2LX

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 22 March 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: Lucy Duckworth, Email: Lucy.Duckworth@cowgill.co.uk

Nigel Bonnett, Director

27 March 2018

Ag SF122074