MADDY’S FISH BAR LTD

(Company Number 08686413)

Registered office: 397 New Cross Road, London SE14 6LA

Principal trading address: 397 New Cross Road, London SE14 6LA

At a General Meeting, of the Members of the above-named Company, duly convened and held at: Regus, Jubliee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, on 16 April 2015, the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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

2. Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588), Joint Liquidators, of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL, be and are hereby nominated Joint Liquidators for the purpose of the winding-up.”

Queries may be sent to lisa@purnells.co.uk or carrie@purnells.co.uk.

Madeline Inoue, Director.