FRANCS EVENT CATERING LTD

(Company Number 08056047)

Registered office: 7/8 Goose Green, Altrincham, Cheshire, WA14 1DW

Principal trading address: 7/8 Goose Green, Altrincham, Cheshire, WA14 1DW

At a general meeting of the Company, duly convened and held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 28 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter James Anderson and Alan Fallows, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos: 15336 and 9567) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney.

Nicholas Banks, Director