Resolutions for Winding-up

St. AlbansManchesterAL1 1PN51.744470-0.327476M15 4PN53.472236-2.2481602019-07-042019-07-052019-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk333205862708

RE-INVENTING STONE LTD

(Company Number 08013812)

Registered office: c/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN

Principal trading address: Unit 1A, 222 London Road, St Albans, Hertfordshire, AL1 1PN

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 4 July 2019

Lee Anthony Rigg, Director.

4 July 2019

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Amber Thornton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221, or amberthornton@kjgcr.com.

5 July 2019