KAY'S(RAMSBOTTOM)LIMITED

(Company Number 00501154)

Registered office: 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: Brittania Works, Ramsbottom, Bury, BL0 0AE

At a General Meeting of the above named Company duly convened and held at 24 Westgate Avenue, Ramsbottom, Bury, BL0 9SS on 24 December 2018 at 9.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony Collier (IP No. 18910) and Ben Woolrych (IP No. 10550) both of FRP Advisory LLP, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Keeley Casey, Tel: 0161 833 3344, Email: Keeley.casey@frpadvisory.com

Ben Woolrych, Joint Liquidator

7 January 2019

Ag CG100322