Resolutions for Winding-up

-2.19987353.031301ST1 5RY-1.38328853.136801DE55 6HL2017-09-042017-09-072017-09-06The City of Stoke-on-TrentThe District of North East DerbyshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286167562044

ARMILLATOX LIMITED

(Company Number 01007277)

Trading Name: Link-a-Bord

Registered office: 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, Staffordshire ST1 5RY

Principal trading address: Unit 3-4 Old Colliery Yard, Main Road, Morton, Alfreton, DE55 6HL

Notice is hereby given that the following resolutions were passed by the members on 4 September 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com or Tel: 01782 406719. Ref: ARM2001

Humphrey Richard Ian Cannon, Director

6 September 2017

Ag MF60259