THE GALLERY (SOUTH CAVE) LTD

(Company Number 07314796)

Trading Name: The Gallery

Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH

Principal trading address: 67 Market Place, South Cave, East Yorkshire, HU15 2AS

At a General Meeting of the above named Company duly convened and held at the offices of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH on 4 October 2018 at 10.45 am the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Francesca Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH be and she is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further information about this case is available from the offices of DIP Insolvency by e-mail at fdevine@devinelaw.co.uk, Tel:01482 212077.

Gaynor Edson, Director

3 October 2018

Ag ZF70458