Resolutions for Winding-up

The City of BirminghamThe Borough of CharnwoodThe District of BlabyThe City of DerbyB3 2HB52.482919-1.899997DE1 3EE52.927963-1.481671LE12 7TZ52.735623-1.151932LE19 4XT52.605194-1.2320202019-03-212019-03-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324183562599

VOICE BRAND DESIGN LIMITED

(Company Number 06620368)

Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

Principal trading address: Winding House, 24 Narborough Wood Park, Desford Road, Enderby, Leicestershire, LE19 4XT

Type of Liquidation: Creditors' Voluntary.

Place of meeting: St Helen's House, King Street, Derby, DE1 3EE.

Date of meeting: 21 March 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 21 March 2019

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Andrew Stevens at the offices of Smith Cooper on 01332 332021, or andrew.stevens@smithcooper.co.uk.

21 March 2019