BROADLAND CATERING EQUIPMENT LIMITED

(Company Number 05776958)

Registered office: Townshend House, Crown Road, Norwich, NR1 3DT

Principal trading address: Ingram House, Meridian Way, Norwich, NR7 0TA

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 06 January 2017 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) or email to katrinasouthgate@mw-w.com

Colin Chettleburgh, Director

Ag EF100620