J & C CAFES LIMITED

(Company Number 00496000)

Trading Name: The Louis Restaurant

Registered office: Pentre Farm House, Mamhilad, Gwent NP4 0JH

Principal trading address: 32 St Mary Street, Cardiff CF10 1AB

At a General Meeting of the members of the above named Company, duly convened and held at Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX on 8 March 2017 the following Resolutions were passed:

Special Resolution:

“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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

Ordinary Resolution:

“Mr B G Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details or information: Barry Mitchell , (IP no 5720) at Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511 : Fax no 01495 785707

Date of Appointment: 8 March 2017

Paul Victor Peter Carpanini , Director

8 March 2017