DOUGH BARS LIMITED

(Company Number 09567310)

Trading Name: Dough Bars

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Dough Bar, Hilbre Street, Liverpool L3 5GA

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 5 January 2018 at 12 noon, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Bob Evans by email at be@parkinsbooth.co.uk or by telephone on 0151 236 4331.

M D W Thompson , Director

5 January 2018