WAREHOUSE HOLDINGS LIMITED

(Company Number 04036579)

Registered office: Ricketts House, Stourton Business Park, Queen Street, Hunslet, Leeds, LS10 1SL

Principal trading address: Ricketts House, Stourton Business Park, Queen Street, Hunslet, Leeds, LS10 1SL

At a General Meeting of the above named company duly convened and held at Alison House Hotel, Intake Lane, Cromford, Derbyshire DE4 3RH on 20 November 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Kay Possart, of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill DY5 1LW, (IP No. 8837), be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Kay Possart as liquidator.

For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk

Trevor Hardaker, Chairman