Resolutions for Winding-up

The City and County of SwanseaThe County of HerefordshireINSOLVENCY ACT 1986-2.68621952.038499HR2 6FE-3.93712751.617983SA1 1SB2017-02-012017-02-13COMPANIES ACT 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271274961846

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1986

COMPANY LIMITED BY SHARES

(PURSUANT TO SECTION 378 (1) & (2) OF THE COMPANIES ACT 1985 AND 84(1 )(B) & (C) AND 100 OF THE INSOLVENCY ACT 1986).

NRG CAFE LIMITED

(Company Number 05071956)

Passed - 1 February 2017

At a General Meeting of the Members of the above named Company, duly convened and held at Office Suite 1A, The Post House, Adelaide Street, Swansea, SA1 1SB the following resolutions were duly passed; number 1 as a special resolution and number 2 as an ordinary resolution:-

1. "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily".

2. "That David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and he is hereby appointed Liquidator for the purposes of the voluntary winding up".

Julie Gibby, Director

At a meeting of creditors held on 1 February 2017 the creditors confirmed the appointment of David Kirk as Liquidator.