Resolutions for Winding-up

The City of LiverpoolL15 5AJ53.389685-2.921505L18 1DG53.386580-2.919694L2 3YL53.407803-2.9915612019-04-252019-04-262019-04-292019-04-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326619662630

FITWELL EMBROIDERY LTD

(Company Number 01145375)

Trading Name: Fitwell

Previous Name of Company: Fitwell Properties Ltd

Registered office: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

Principal trading address: 276/276A Smithdown Road, Allerton, Liverpool, L15 5AJ

Notice is hereby given that the following resolutions were passed on 25 April 2019 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and Lisa Ion (IP No. 21912) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Anthony Bailey.

Timothy Edwards, Director

26 April 2019

Ag FG11963