HUMBUG SWEETS LIMITED

(Company Number 07110842)

Trading Name: Mr Simm’s Olde Sweet Shoppe

Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Principal trading address: 50 Albion Street, Leeds, L51 6AD

At a General Meeting of the above named company, duly convened and held at 50 Albion Street, Leeds, L51 6AD, on 08 July 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Rachel Harris, Director

08 July 2016