ACE INDUSTRY LIMITED

(Company Number 11993386)

Registered office: 31a Moorgate Street, Leicester, LE4 5GU

Principal trading address: Unit 5, Benson Street, Leicester, LE5 4HB

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 2 November 2020 at 2:30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Julie Elizabeth Willetts and Philip Anthony Brooks (IP numbers 9133 and 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 2 November 2020. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsolvency.co.uk.

S Allad , Director