PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

(Company Number 02845577)

Registered office: 2 Phorpres Close, Cygnet Park Hampton, Peterborough, PE7 8FZ

Principal trading address: 2 Phorpres Close, Cygnet Park Hampton, Peterborough, PE7 8FZ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at 2 Phorpres Close, Cygnet Park Hampton, Peterborough, PE7 8FZ on 13 December 2019 the following special resolution and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Adrian Allen (IP No. 008740) and Patrick Ellward (IP No. 008702) both of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Nick Robinson, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, Tel: 0115 964 4517. Contact details for Joint Liquidators: Tel: 0115 964 4450.

Iain Forsythe, Chair

17 December 2019

Ag NG91304