Resolutions for Winding-up

-2.14976152.265862WR9 8DJ-1.99052052.361398B45 8NE2017-01-062017-01-12The District of BromsgroveThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk268447061817

BARNT GREEN CAFE AND DELI LIMITED

(Company Number 09262581)

Trading Name: Cafe Morso

Registered office: Hillcairnie House, St Andrews Road, Droitwich, Worcs WR9 8DJ

Principal trading address: 14-16 Hewell Road, Barnt Green, Birmingham B45 8NE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 6 January 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 6 January 2017. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Jamie Rance , Director