Resolutions for Winding-up

The Borough of SolihullThe City of BirminghamThe City of LancasterB3 1QZ52.485757-1.906529B37 7HG52.468288-1.738179LA6 2HS54.183056-2.5599762018-12-112018-12-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318000062517

TULCHAN TEXTILES LIMITED

(Company Number 01872211)

Registered office: C/OTs2 Pinewood Business Park, Coleshill Road, Birmingham, England B37 7HG

Principal trading address: Bridge Mill, Cowan Bridge, Carnforth LA6 2HS

PASSED 11 December 2018

At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham B3 1QZ on 11 December 2018 at 3.30 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that Andrew Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 11 December 2018. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

S Watson , Chairman