Resolutions for Winding-up

The Borough of RushcliffeThe District of MansfieldThe City of SheffieldThe City of WakefieldNG18 1QL53.144931-1.202371NG2 6AP52.933647-1.129295S1 4RE53.375370-1.470353WF5 0RG53.678482-1.5754582018-12-052018-12-122018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317020862496

THE PARLOUR WESTBRIDGFORD LIMITED

(Company Number 10340028)

Trading Name: The Parlour

Registered office: Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts, NG18 1QL

Principal trading address: 48-50 Bridgford Road, West Bridgford, Nottingham, NG2 6AP

At a general meeting of the above named company duly convened and held at Booth & Co, The Masters House, 92a Arundel Street, Sheffield, S1 4RE on 5 December 2018 at 10.15 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 5 December 2018 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Marie Johnson, Tel: 01924 263777.

Alexander Fuge, Chair

5 December 2018

Ag BG90820