LOCAL C-STORES LIMITED

(Company Number 08384968)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: King Street Stores, King Street, Combe Martin, Ilfracombe, Devon, EX34 0AD

At a general meeting of the above-named Company, duly convened, and held at 2.45 pm on 5 May 2017 at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"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 and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and is hereby appointed Liquidator for the purpose of such voluntary winding up."

Further details contact: Daniel Jeeves, Tel: 01392 474303, Email: dan@kirks.co.uk

Allen Hutchby, Chairman

5 May 2017

Ag IF20551