Resolutions for Winding-up

The District of BassetlawThe City of SheffieldThe Borough of CalderdaleOL14 5HG53.717159-2.096198S11 8NX53.371420-1.488107S81 7QF53.328953-1.1201622018-07-112018-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306980962355

SPY SHOP ONLINE.CO.UK LIMITED

(Company Number 04750690)

Registered office: Enterprise House, c/o AM Insolvency, Carlton Road, Worksop, Notts S81 7QF

Passed 11 July 2018

At a general meeting of the Members of the above-named company, duly convened, and held at Crow Carr Ings Mill, Vale Street, Todmorden OL14 5HG on 11 July 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 11 July 2018. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088.