MIXED BLESSINGS BAKERY LIMITED

(Company Number 06776597 )

Registered office: Hamilton Office Park, High View Close, Leicester, Leicestershire, LE4 9LJ

Principal trading address: 118 Mitcham Road, London, SW17 9NH and 12-14 Camberwell Road, London, SE5 0EN

At a general meeting of the above named Company, duly convened and held at Charterhouse, Legge Street, Birmingham, B4 7EU on 24 March 2014 the following Special and Ordinary resolutions were passed respectively:

“That the Company be wound up voluntarily and that Andrew Appleyard and Nicholas Charles Osborn Lee, both of Baker Tilly Business Services Limited, Charterhouse, Legge Street, Birmingham, B4 7EU, (IP Nos. 8749 and 9069), be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: Andrew Appleyard and Nicholas Charles Osborn Lee, Tel: 0121 333 3100. Alternative contact: Daniel Timms, Tel: 0121 503 3875, Email: daniel.timms@bakertilly.co.uk

Balbinder Kaur Bennett, Chairman