LIVLIFE UK LTD

(Company Number 05926557)

Registered office: 4 Dulwich Road, Mackworth, Mackworth, Derbyshire, DE22 4HG

Principal trading address: The Manor House, 137 Manor Road, Derby, DE23 6BU

Type of Liquidation: Creditors' Voluntary.

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

Date of meeting: 28 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: 28 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 March 2019