Resolutions for Winding-up

1.29449552.626487NR1 3QFNR24SQ2014-09-302014-10-08NR24SQNR13QFNR24SQ1.29831452.630490NR2 4SQThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220787361014

THAI RESTAURANT NORWICH LIMITED

(Company Number 08450692 )

Other Names of Company: Baan Phraya

Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ

Principal trading address: 19-25 Red Lion Street, Norwich, NR1 3QF

At a General Meeting of the members of the above named Company, duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 30 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford MABRP MIPA, of Parker Andrews Ltd, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No. 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Ross Cooper, Email: ross.cooper@parkerandrews.co.uk, or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284. Ref: T0035

David Trumpess, Chairman