OUR BAKERY NUMBER THREE LTD

(Company Number 08457852)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Flat 1, Rousdon Village Bakery, Lyme Regis, Dorset, DT7 3XW

At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 04 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 4 April 2016 the creditors confirmed the appointment of David Kirk as liquidator.

For further details contact: Daniel Jeeves, Email: dan@kirks.co.uk, Tel: 01392 474303.

Clive Cobb, Director