ANDYS EMPORIUM LIMITED

(Company Number 08267378)

Registered office: Unit 4 Stanley Court, Alan Ramsbottom Way, Great Harwood, Blackburn, BB6 7UR

Principal trading address: Unit 4 Stanley Court, Alan Ramsbottom Way, Great Harwood, Blackburn, BB6 7UR

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 30 January 2020 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Lucy.Duckworth@cowgills.co.uk

Andrew Barrett, Director

6 February 2020

Ag PG110372