Resolutions for Winding-up

The Borough of RotherhamThe Borough of Barnsley-1.48139153.551999S70 1SL2018-01-252018-01-242018-01-302018-01-29The Borough of Doncaster-1.12914853.521695DN1 3HR-1.36727353.512099S63 6EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295625462189

SWEETS DREAMS LTD

(Company Number 09292582)

Trading Name: Sweets Dreams Desserts

Registered office: 6 Wath West Industrial Estate, Derwent Way, Wath-Upon-Dearne, Rotherham, South Yorkshire S63 6EX

Principal trading address: 7 Market Street, Barnsley, South Yorkshire S70 1SL

At a General Meeting of the above named Company, duly convened and held at 7 Market Street, Barnsley, South Yorkshire S70 1SL on 24 January 2018 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details contact: The Joint Liquidators, Tel: 01302 342875.

Amy Victoria Goldthorpe, Chairman

25 January 2018

Ag QF101776