MISTLETOE EMBROIDERY LIMITED

Company Number: SC187910

Registered office: C/O KSA Group Ltd, 66 Albion Road, Edinburgh EH7 5QZ

Principal trading address: 135 High Street, Laurencekirk, Aberdeenshire AB30 1BN

At a General Meeting of the members of the above named Company, duly convened and held at the Hilton Strathclyde, Phoenix Crescent ML4 3JQ on 02 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this 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 and that E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Nicola Curran, Chairman