EAST COAST DINER & BAR LIMITED

(Company Number 06866295)

Registered office: 143 Connaught Avenue, Frinton on Sea, Essex, CO13 9AB

Principal trading address: 2 Church Street, Woodbridge, Suffolk, IP12 1DH

At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF, on 24 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

Alexis Quinn, Director