Resolutions for Winding-up

The District of South OxfordshireInsolvency Act 1986-0.89550851.529362RG9 1HG-1.32120951.399220RG14 5DJThe District of West Berkshire2016-07-052016-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256888961640

BOM DIA CAFE LTD

(Company Number 06707220)

Registered office: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ

Principal trading address: Newtown Road, Henley on Thames, Oxon, RG9 1HG

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ on 05 July 2016 at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No. 12150) be and is hereby appointed Liquidator for the purposes of such winding up”.

For further details contact: Jake Monger, Tel: 01635 770941.

Sandra Cunningham, Director