Resolutions for Winding-up

The City of BirminghamThe District of South DerbyshireThe City of DerbyB3 2HB52.482919-1.899997DE1 3EE52.927963-1.481671DE3 0BX52.896844-1.5700732019-02-012019-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320599162556

M.D.T. CLASSICS LIMITED

(Company Number 02525553)

Registered office: Grassy Court, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0BX

Principal trading address: Grassy Court, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0BX

Nature of Business: Retail sale via mail order houses or via Internet.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: St Helen's House, King Street, Derby, DE1 3EE.

Date of meeting: 1 February 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 1 February 2019

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Emily Oliver at the offices of Smith Cooper on 01332 332021, or creditor.correspondence@smithcooper.co.uk.

1 February 2019