BAKERLOT LIMITED

(Company Number 08626942)

Trading Name: Bakerlot @ Cookies

In Creditors' Voluntary Liquidation

Registered office: 15 Mill Street, Oakham, Rutland, LE15 6EA

Principal trading address: 15 Mill Street, Oakham, Rutland, LE15 6EA

At a General Meeting of the above-named Company, duly convened and held at Sycamore Corner, La Planque Lane, Forest, Guernsey, GY8 0DR on 12 May 2017 at 10:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444

Richard Frank Simms

Joint Liquidator

12 may 2017