Resolutions for Winding-up

The District of West LancashireThe London Borough of Hammersmith and FulhamW12 0JD51.507374-0.236902WN6 9EU53.585202-2.7147242018-06-282018-07-032018-07-042018-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306027062345

PROUD MARY LIMITED

(Company Number 09853463)

Trading Name: Proud Marys

Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

Principal trading address: 1c Oaklands Grove, Shepherd's Bush, London, W12 0JD

Notice is hereby given that the following resolutions were passed on 28 June 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: j.haines@focusinsolvencygroup.co.uk, Tel: 01257 251 319. Alternative contact: Email: votes@focusinsolvencygroup.co.uk

Lorraine Marie Caie, Director

3 July 2018

Ag WF40104