FALMOUTH BAY SEAFOOD CAFES LIMITED

(Company Number 06617595)

Registered office: Castle Villa, 53 Castle Street, Truro, Cornwall, TR1 3AF

Principal trading address: 53 Castle Street, Truro, Cornwall, TR1 3AF

At a general meeting of the above named company duly convened and held at Castle Villa, 53 Castle Street, Truro, Cornwall, TR1 3AF on 10 October 2017 at 10.00 am the following resolutions were passed as a special and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 10 October 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth, Tel: 01924 263777

Valerie Ann Thomson, Chair

10 October 2017

Ag NF70996