MILEDALE LIMITED

Name of Company: MILEDALE LIMITED Company Number: 04215145 Trading Name: Bathstore Nature of Business: Retailers of bathroom equipment Registered office: Unit 2 A5 Trade Centre, Watling Street, Cannock WS11 3BE Type of Liquidation: Creditors Date of Appointment: 18 July 2019 Liquidator's name and address: Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ By whom Appointed: Members and Creditors Ag IG41395 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

MILEDALE LIMITED (Company Number 04215145) Trading Name: Bathstore Registered office: Unit 2 A5 Trade Centre, Watling Street, Cannock WS11 3BE Principal trading address: Unit 2 A5 Trade Centre, Watling Street, Cannock WS11 3BE At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby LE12 7NN on 18 July 2019, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “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 Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them.” For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7490. Neville Graeme Mason, Chair 17 July 2019 Ag IG41395 NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986