Resolutions for Winding-up

-2.71184853.699030PR25 2YJ-2.28478753.788790BB12 6HHThe Borough of Sefton2017-10-202017-10-252017-10-24The Borough of Burnley-3.06124753.556607L37 4DUThe Borough of South RibbleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289216362091

CAFE D'ART LIMITED

(Company Number 05884598)

Registered office: Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ

Principal trading address: 26a Chapel Lane, Formby, Liverpool, Merseyside, L37 4DU

At a General Meeting of the above named Company duly convened and held at Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 20 October 2017, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Timothy John Hargreaves (IP No. 8637) of T H Financial Recovery, Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Tel: 01772 641146 or Email info@thfr.co.uk.

Kevin Patrick Grimes, Director

20 October 2017

Ag NF71464