Resolutions for Winding-up

0.67058652.522007IP26 5JA1.29913152.628390NR1 3DTThe City of NorwichThe District of Breckland2016-02-232016-02-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248911861512

SWEET BRIAR BISTRO & GIFTS LIMITED

(Company Number 06448973)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: 30 Ashburton Road, Thetford, Norfolk, IP26 5JA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT at 10.30 am on 23 February 2016 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 Andrew McTear, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 007242) 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. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549)

Kevin Keeler, Director