NIRVANA HOUSEKEEPING LTD

(Company Number 07687208)

Registered office: 17 St Ann's Square, Manchester M2 7PW, having previously been Unit A2 Brymau One Trading Estate, River Lane, Saltney, Chester CH4 8RQ

Principal trading address: Unit A2 Brymau One Trading Estate, River Lane, Saltney, Chester CH4 8RQ

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 16 December 2016 at 11.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Daniel M Richardson and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Daniel Richardson and Jonathan E Avery-Gee (IP numbers 12650 and 1549) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 16 December 2016. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Lloyd Brown , Chairman

Dated: 16 December 2016