THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED

(Company Number 08026468)

Trading Name: Rosemary Shrager Cookery School

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: The Corn Exchange, The Pantiles, Tunbridge Wells, Kent TN2 5TE

At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 27 February 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200.

Rosemary Shrager, Chairman

Ag FF113424