PEARLREADY LIMITED

(Company Number 04574511 )

Previous Name of Company: Jays Fish & Chip Shop

Registered office: Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset BH10 6HF

Principal trading address: 1258 Wimborne Road, Northbourne, Bournemouth, Dorset BH10 7AG

At a General Meeting of the above-named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 28 March 2014, the following subjoined Special Resolution was duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Jason Clark, Director