TASTE SANDWICH COMPANY LIMITED

(Company Number 08531700)

Registered office: 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW

Principal trading address: 95 King Street, Drighlington, Bradford, BD11 1EJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily" and

"That Philippa Smith and Kate Elizabeth Breese (office holder no 18670 and 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and are hereby appointed Joint Liquidators for the purpose 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: 21 December 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 03300 244 660 or at ryan.marsh@walshtaylor.co.uk.

Julia Bratton , Director