Resolutions for Winding-up

The Borough of EastbourneBN213XE-0.08941551.515892EC2R 6AYThe City and County of the City of LondonEC2R6AY0.28648450.768559BN21 3NR2014-08-132014-08-19EC2R6AYBN213NR0.28315850.771331BN21 3XETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218478560966

VINTAGE CAFE (EASTBOURNE) LIMITED

(Company Number 08481010 )

Other Names of Company: Vintage Cafe

Registered office: 19C Commercial Road, Eastbourne, East Sussex, BN21 3XE

Principal trading address: 254 Terminus Road, Eastbourne, BN21 3NR

At a General Meeting of the Company, duly convened and held at the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 13 August 2014 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Henry Anthony Shinners and Finbarr Thomas O'Connell, both of Smith & Williamson Restructuring & Recovery, 25 Moorgate, London EC2R 6AY, (IP Nos 9280 and 7931) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.”

Further details contact: Emma O’Bryan, Tel: 020 7131 8420.

Tracey Wells, Director