NOHO LIMITED

(Company Number 06340487)

Trading Name: Noho, Cooper Hall, Wood & Company and Duck til Pawn

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: Noho-Stevenson Square, Northern Quarter, Manchester M1 1FB, Cooper Hall-Sevendale House, 7 Dale Street, Northern Quarter, Manchester M1 1JA, Wood & Company- 39 South King Street, Manchester M2 6DE and Dusk til Pawn-Stevenson Square, Northern Quarter, Manchester M1 1DN

At a General Meeting of the Members of the above-named company, duly convened, and held on 25 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Claire L Dwyer of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 25 February 2019. Further information about this case is available from Ian Jones at the offices of Jones Lowndes Dwyer LLP on 0161 438 8555 or at ian.jones@jldllp.co.uk