WHITELEYS THE BAKERS LTD

(Company Number 04389470)

Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

Principal trading address: 189 Woodhouse Street Leeds West Yorkshire LS6 2NY

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

"That the Company be wound up voluntarily"

"That Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up"

"At a virtual meeting held on 21 December 2018 the appointment of Martin Paul Halligan was confirmed by creditors"

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 21 December 2018. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at Mail@liverecoveries.com.

William Whiteley , Director