TIGNES ANGELS LTD

(Company Number 08099588)

Registered office: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Principal trading address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

At a general meeting of the above-named company, duly convened, and held at 12pm on 25 November 2021, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact John Walker on 02892 448114

Victoria Taylor, Chairman