THE GIANTS GARDEN LIMITED

(Company Number 04377081)

Trading Name: The Giants Den

Registered office: 377 Princesway, Team Valley Trading Estate, Gateshead NE11 0TU

Principal trading address: 377 Princesway, Team Valley Trading Estate, Gateshead NE11 0TU

Notice is hereby given that the following resolutions were passed on 21 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Debbie Convery.

William Glenn McDowell, Director

20 June 2019

Ag HG31441