Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe District of ChichesterThe City of Brighton and Hove-0.86384450.773804PO20 8RL2016-02-242016-02-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248913261512

TUDOR CATERING EQUIPMENT HIRE LIMITED

(Company Number 00306481)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: (Formerly) Unit E3 Hilton Business Park, Church Farm Lane, East Wittering, Chichester, East Sussex, PO20 8RL

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 24 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 John Walters and Jonathan Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) 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 by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Chris Hopper by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Mark Baker, Chairman