MEGA BYTE CATERING LIMITED

(Company Number 05331148)

Registered office: Unit 3 Commercial Mews North, 45a Commercial Road, Eastbourne, East Sussex BN21 3XF

Principal trading address: Unit 3 Commercial Mews North, 45a Commercial Road, Eastbourne, East Sussex BN21 3XF

At a General Meeting of the Members of the above named company, duly convened and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 23 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.

Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090) of Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN. Date of Appointment: 23 October 2015. Further information about this case is available from the offices of Herron Fisher on 01323 723643.

Trevor Humphreys, Chairman