JUICE KITCHEN (CHELMSFORD) LIMITED

(Company Number 09984615)

("the Company")

Registered office: MWS 601, London Road, Westcliff On Sea, SS0 9PE

Principal trading address: Unit 2, 1 High Street, Chelmsford, CM1 1BE

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG on 19 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Dominik Thiel Czerwinke (IP Number: 009636) and Louise Donna Baxter (IP Number: 009123).

Any person who requires further information may contact Laura Bodgi by e-mail at laura.bodgi@begbies-traynor.com or by telephone on 01702 467255.

Signed: Richard Blacklock, Chair

Dated: 19 February 2018