OUR BAKERY NUMBER TWO LTD

(Company Number 07725530)

Trading Name: Royal William Bakery

Registered office: C/O Flat 1, Rousden Village Bakery, Rousdon, Lyme Regis, Dorset, DT7 3XW

Principal trading address: The Slaughter House, Royal William Yard, Plymouth, Devon, PL1 3RP

At a General Meeting of the above-named Company, convened and held at 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 28 October 2015 at 11.00 am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily, and that Jerry O'Sullivan, of Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, (IP No 8333), be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Malcolm Rhodes, Tel: 01392 448800. Fax: 01392 448899, Email: mrhodes@bishopfleming.co.uk

Clive Cobb, Director