THE FERAL CAT CAFE BAR LIMITED

(Company Number 08525465)

Registered office: 2 City Road, Chester CH1 3AE

Principal trading address: 159/161 High Street, Bangor, Gwynedd LL57 1NU

At a General Meeting of the above-named Company, duly convened and held at 159/161 High Street, Bangor, Gwynedd LL57 1NU on 29 August 2017 at 2.00 pm, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Ian C Brown on 01244 340129 or by email at icb@parkinsbooth.co.uk.

Ian C Brown , Joint Liquidator

30 August 2017