THE CATERING SHOP LIMITED

Company Limited by Shares

(Company Number 09267000)

Registered office: The Catering Shop, Cemetery Road, Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PJ

Principal trading address: The Catering Shop, Cemetery Road, Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PJ

At a General Meeting of the above named Company, duly convened and held at The Catering Shop, Cemetery Road, Silverdale, Newcastle Under Lyme, Staffordshire ST5 6PJ, on 29 July 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Mario Vincent Bonfiglio Jr, Director