Resolutions for Winding-up

The Borough of Oadby and Wigston-1.42960952.478732CV12 9PE2018-04-262018-05-02The District of Blaby-1.17288852.511308LE17 5NL-1.12530152.579291LE18 4ZHThe District of Harborough-1.20786452.629748LE3 3AWThe Borough of Nuneaton and BedworthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302063362275

THE CREATIVE ACRYLIC GROUP LIMITED

(Company Number 10171177)

Registered office: Unit 8, Oak Spinney Park, Ratby Lane, Leicester Forest East, LE3 3AW

Principal trading address: Unit 18, Magna Rd, Wigston LE18 4ZH

At a General Meeting of the above-named Company, duly convened and held at 19 Hemsowrth Drive, Bulkington CV12 9PE on 26 April 2018 at 10.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Sonia Louise Statham (IP No 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL be appointed Liquidator of the Company."

Office Holder Details: Sonia Louise Statham (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth LE17 5NL. Date of Appointment: 26 April 2018. Further information about this case is available from Sonia Statham at the offices of Assist Business Consulting Ltd on 01455560042 or at sonia@assistbc.com.

Aaron Smith , Director