Resolutions for Winding-up

The Borough of St Helens-2.63771853.472948WA11 9SG2017-01-272017-02-022017-01-31-3.17840753.391273CH47 2AEThe City of NottinghamThe Borough of Wirral-1.15707052.952923NG1 5BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk270190261838

VANILLA LOUNGE LTD

(Company Number 08012360)

Registered office: 13 Regent Street, Nottingham NG1 5BS

Principal trading address: 6 Market Street, Hoylake, Wirral, CH47 2AE

At a General Meeting of the members of the above named Company, duly convened and held at Mercure Haydock Hotel, Penny Lane, Haydock, WA11 9SG on 27 January 2017 the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No 9659) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Anthony Sargeant, Tel: 0115 871 2940.

Kate Walsh, Chairman

Ag EF103134