Resolutions for Winding-up

-1.83699350.727810BH1 4LQ-1.66573650.746997BH25 6QB2015-12-112015-12-29The Borough of BournemouthThe District of New Forest-1.85981950.722705BH1 3PDThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245539961449

SUNNY SIDE UP CAFE LIMITED

(Company Number 07708884)

Registered office: 12 Ashley Road, Boscombe, Bournemouth, BH1 4LQ

Principal trading address: 5 Milton Green, Christchurch Road, New Milton, Hampshire, BH25 6QB

At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 11 December 2015 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com. Office contact: Sheniz Bayram

Melanie Cordingley