G H ROOM FRUITERERS LIMITED

(Company Number 03097953)

Trading name/style: G H Room Fruiterers Limited

Registered office: 7 Fossway, Stamford Bridge, York YO41 1DS

Principal trading address: 7 Fossway, Stamford Bridge, York YO41 1DS

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA at 11.00 am on 15 January 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Geoffrey Herbert Room , Chairman

15 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. T: 01377 257788

Office Holders’ Numbers: 9591 and 8367