Resolutions for Winding-up

The Borough of ChesterfieldS40 1SA53.235360-1.425502S40 2WG53.230055-1.4270412018-09-212018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311669662420

QOOZIES LIMITED

(Company Number 09152917)

Registered office: 1st Floor Spire Walk, Chesterfield S40 2WG

Principal trading address: 6 Qoozies Ltd, Steeplegate, Chesterfield S40 1SA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

“That Annette Reeve be appointed as Liquidator for the purposes of such winding up.”

At the subsequent Meeting of Creditors held on 21 September 2018 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 21 September 2018. Further information about this case is available from Sabina Fox at the offices of Heath Clark on 01246 283884 or at sabina@heathclark.co.uk.

Mario Lanza , Director