Resolutions for Winding-up

The City of Coventry-1.43377252.460637CV7 9LG-1.44103152.402245CV3 2TXThe Borough of Rugby2017-08-022017-07-272017-08-082017-08-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk283901662018

KARL SIMMONS KREATIV LIMITED

(Company Number 07492475)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Long Barn, Park Farm, Spring Road, Barnacle, Coventry, CV7 9LG

Notice is hereby given that the following resolutions were passed on 27 July 2017:

"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 Tony Mitchell (IP No. 8203) and Brett Barton (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Tel: 0247 655 3700 or email: office@cranfieldbusinessrecovery.co.uk. Alternative contact: Jennifer Verdon

Karl Simmons, Director

2 August 2017

Ag LF50266