MERSEY TOWEL SERVICE (LAUNDRY) LIMITED (THE)

(Company Number 00536698)

Registered office: Brookfield Drive, Aintree, Liverpool, L9 7AJ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams by Opus Restructuring LLP on 23 February 2021, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 23 February 2021 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 0151 705 9115

Giles Hooker, Chair

23 February 2021

Ag CH120905