TONALRECIPE LIMITED

(Company Number 03863417)

Previous Name of Company: Receptional Limited

Registered office: 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP

Principal trading address: Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 21 September 2016 the following resolutions were duly passed.

i. "A special resolution that the company be wound up voluntarily".

ii. "An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company".

Office Holder Details: Gavin Geoffrey Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 21 September 2016. Further information about this case is available from Jenny Gent at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk.

Robert Brown , Chairman of the meeting