THE LINEN PRESS LIMITED

(Company Number 03792376)

Registered office: Mitre House, Market Square, Kirkby Stephen, Cumbria, CA17 4QT

Principal trading address: Mitre House, Market Square, Kirkby Stephen, Cumbria, CA17 4QT

At a General Meeting of the Members of the above-named company, duly convened, and held on 23.12.19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Emma Louise Mifsud (office holder no 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, be hereby is appointed Liquidator of the Company for the purpose of such winding up.

Office Holder Details: Emma Louise Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 23 December 2019. Further information about this case is available from Catherine Elliott at the offices of Walsh Taylor on 03300244660 or at catherine.elliott@walshtaylor.co.uk.

Christine Thornborrow , Chairperson