RETOX BAR LIMITED

(Company Number 10452677)

Registered office: 3a Westgate, Grantham, Lincolnshire NG31 6LT

Principal trading address: 3a Westgate, Grantham, Lincolnshire NG31 6LT

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 5 July 2018 at 10:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

I. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Philip Anthony Brooks and Julie Elizabeth Willetts (IP numbers 9105 and 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 5 July 2018. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260.

L E J Mcauliffe , Director