Resolutions for Winding-up

ST50SUInsolvency Act 19862014-09-082014-09-11ST50SUThe Borough of Newcastle-under-LymeST50SUThe County of Shropshire-2.51677453.076766CW5 6PQCW56PQ-2.21360753.016428ST5 0SUSY131LJ-2.66256252.964645SY13 1LJCheshire EastTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219499160987

THE CONNOISSEUR CAKE COMPANY LIMITED

(Company Number 05461129 )

Registered office: 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU

Principal trading address: Unit 3 & 4, Whitchurch Business Park, Shakespeare Way, Whitchurch, SY13 1LJ

Pursuant to section 84(1)(b) of the Insolvency Act 1986

Passed 8 September 2014

At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR, Charles House, Beam Heath Way, Nantwich, CW5 6PQ on 8 September 2014 at 10.00 am the following Resolutions were duly passed:

SPECIAL RESOLUTION

That the company be wound up voluntarily

ORDINARY RESOLUTION

That Philip Barrington Wood, FCA, CTA, FABRP, of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, is hereby appointed Liquidator of the Company for the purposes of such winding up

Contact details:

Philip Barrington Wood, Liquidator (IP no’s 005396 ) BCR

570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU

Tel: 01782 713 700 Email: insol@bcr-insolvency.co.uk

Alternative Contact: Nick West

Stuart Andrew, Chairman