M.K.O. RAWMARSH LIMITED

M.K.O. RAWMARSH LIMITED (Company Number 02889895) Registered office: MILL 2 ST PEGS MILL, C/O A.M. INSOLVENCY LIMITED, THORNHILLS BECK LANE, BRIGHOUSE, HD6 4AH At a general meeting of the Members of the above-named Company, duly convened, and held at 8-10 Broom Hall, Broomhall Rd, Sheffield, S10 2DR on 26 September 2019, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Jonathan Amor of A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, HD6 4AH be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and 4. "That the Liquidator's fees will be charged as a fixed amount of £1,500 plus disbursements and VAT". Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, Mill 2, St Pegs Mill, Thornhills Beck Lane, Brighouse HD6 4AH. Date of Appointment: 26 September 2019. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088 or at [email protected]. Martyn Kemp , Chairman of the Meeting

Company Number: 02889895 Name of Company: M.K.O. RAWMARSH LIMITED Nature of Business: OPTICIANS Type of Liquidation: Members' Voluntary Liquidation Registered office: MILL 2 ST PEGS MILL, C/O A.M. INSOLVENCY LIMITED, THORNHILLS BECK LANE, BRIGHOUSE, HD6 4AH Jonathan Amor of A.M. Insolvency Limited, Mill 2, St Pegs Mill, Thornhills Beck Lane, Brighouse HD6 4AH Office Holder Number: 17770. Date of Appointment: 26 September 2019 By whom Appointed: Members Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088 or at [email protected].