Resolutions for Winding-up

The City and County of Swansea2017-02-282017-03-020.29912751.619416CM14 4APThe Borough of Brentwood-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272737661862

CAFE 80EIGHT LTD

(Company Number 08781448)

Previous Name of Company: C S Deli Ltd

Registered office: Ground Floor, 88 High Street, Brentwood, Essex CM14 4AP

Principal trading address: Ground Floor, 88 High Street, Brentwood, Essex CM14 4AP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 February 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 Gareth Bishop and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 28 February 2017 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 28 February 2017. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk.

Sophie Dearsley , Director