Resolutions for Winding-up

The City of Leeds-1.45133753.807660LS15 8QR2018-04-192018-04-242018-04-23-1.41704353.789387LS15 4LGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301371762268

MARLENE JOYCE (FASHIONS) LIMITED

(Company Number 00978438)

Registered office: 7 Austhorpe Road, Cross Gates, Leeds, LS15 8QR

Principal trading address: 7 Austhorpe Road, Cross Gates, Leeds, LS15 8QR

Notice is hereby given that the following resolutions were passed on 19 April 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: David James Robson, Email: david@gainesrobson.co.uk Alternative contact: Lynsey Haigh.

Roger Baker, Director

19 April 2018

Ag TF11467