SHILLINGSTONE SHELLFISH LIMITED

(Company Number 09475606)

Registered office: Mount View, Lanchards, Shillingstone, Blandford Forum, Dorset DT11 0QT

Principal trading address: Mount View, Lanchards, Shillingstone, Blandford Forum, Dorset DT11 0QT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 June 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 Kate Elizabeth Breese and Philippa Smith be appointed as Joint Liquidators for the purposes of such winding up."

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 8 June 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 03300 244660 or at ryan.marsh@walshtaylor.co.uk .

Alexander Gowen , Director