M N A SHOPFITTING LIMITED

(Company Number 05059871 )

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed.

The Resolutions were passed by the Members on 22 February 2012 .

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Stephen Hull of the firm of Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW be and is appointed as Liquidator of the Company.

At the subsequent Meeting of Creditors held on 22 February 2012 the appointment of Stephen Hull as Liquidator was confirmed.

Stephen Hull (IP Number 8321) of Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW was appointed as Liquidator of the Company on 22 February 2012 . The Company’s registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Company’s principal trading address is Unit 3 Whitehall Cross, Whitehall Road, Leeds LS12 5XE.

Additional contact: Further information about this case is available from Victoria Kirk at the offices of Geoffrey Martin & Co on info@geoffreymartin.co.uk telephone 0113 244 5141 .

Giles Nettleton Office holder capacity: Director