Resolutions for Winding-up

-1.90763352.485937B3 1UP-2.07785252.511147DY2 7AUThe Borough of Dudley-1.94528952.460456B17 9NSThe City of Birmingham2018-01-262018-01-302018-01-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295631362189

TURNERS RESTAURANT LIMITED

(Company Number 07758139)

Registered office: 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU

Principal trading address: 69 High Street, Harborne, Birmingham, B17 9NS

At a General Meeting of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 26 January 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

For further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Richard Turner, Director

26 January 2018

Ag QF101809