FITTON UPHOLSTERY LIMITED

(Company Number 01603644)

Registered office: Unit A2 Falcon Centre, Victoria Street, Chadderton, Oldham, OL9 0HB

Principal trading address: Unit A2 Falcon Centre, Victoria Street, Chadderton, Oldham, OL9 0HB

Notice is hereby given that the following resolutions were passed on 18 April 2019 as a special resolution and ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Edward Fitton, Director

18 April 2019

Ag FG11722