BOUTIQUE TRADING LIMITED

(Company Number 07549184)

Trading Name: The Baker Shop

Registered office: 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF

Principal trading address: Unit 2, 181a Verulam Road, St Albans, Hertfordshire, AL3 4DR

At a GENERAL MEETING of the above-named Company, duly convened and held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF on 16 November 2016, the following Special Resolution was duly passed:–

“That the Company be wound up voluntarily.”

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Contact details: Liquidator’s name: Stephen John Evans, (Insolvency Practitioner Number 8759), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: office@antonybatty.com. Office contact: Derek Lam.

L Collins, Chairman