Resolutions for Winding-up

The Borough of TraffordThe Borough of BuryBL8 3DX53.608134-2.332097M16 9EA53.466190-2.2676182018-12-112018-12-122018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317248462498

FRIDGELAND ONLINE LIMITED

(Company Number 05424181)

Registered office: Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA

Principal trading address: Fridgeland House 200c Bury Road, Tottington, Bury, Lancashire, BL8 3DX

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 11 December 2018

Ross McAllister, Director.

11 December 2018

Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576.

For further information contact Francesca Tackie at the offices of Mercury Corporate Recovery Solutions Ltd on 0161 848 0576, or info@mercurycorporaterecovery.co.uk.

12 December 2018