Resolutions for Winding-up

The District of BassetlawThe City of SheffieldThe Borough of StockportS11 8NX53.371420-1.488107S81 7QF53.328953-1.120162SK6 3DR53.411250-2.0999702018-08-072018-08-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308724662381

NUGGETZ LIMITED

(Company Number 08698818)

Registered office: ENTERPRISE HOUSE C/0 A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS S81 7QF

At a general meeting of the Members of the above-named company, duly convened, and held at Hatherlow, Romiley, Stockport SK6 3DR on 7 August 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: 7 August 2018. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.