SHIRLEY THORNHILL WORCESTER LIMITED

(Company Number 08939377 )

Trading Name: Umberto Giannini

(“the Company”) – In Creditors’ Voluntary Liquidation

Registered office: Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF

Principal trading address: 22-24 Pump Street, Worcester, WR1 2QY

At a General Meeting of the above-named Company, duly convened and held at Staverton Court, Staverton, Cheltenham, GL51 0UX on 7 February 2019 at 2:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Peter Richard James Frost (IP No 8935) and Victor Henry Ellaby (IP No 8069) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Nick Stafford by telephone on 01242 680000, or by email to Nicholas.stafford@hazlewoods.co.uk.

J S Thornhill Jester, Director

8 February 2019