BULK VINTAGE WHOLESALE LTD

(Company Number 11106905)

Registered office: 11 Manor Street, Hull, HU1 1YP

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 20 August 2020 oat 11 Manor Street, Hull, HU1 1YP at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, 8b Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@btguk.com or by telephone on 01482 483060.

Philip Waltham, Chair

20 August 2020

Ag VG51634