FUDGE CAFE & RESTAURANT LIMITED

(Company Number 05291364)

Registered office: 112 Anlaby Road, Hull, East Yorkshire, HU3 2JL

Principal trading address: 93 Princes Avenue, Hull, East Yorkshire, HU5 3QP

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ at 3.00 pm on 26 April 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 Mackenzie, of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts, of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, (IP Nos. 009581 and 007851) 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 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com

Rosie Goodman, Chairman