GOUDIELOCKS LTD

(Company Number 09996893)

Trading Name: Hunters Fish & Chips

Registered office: 1 Lewis Court, Grove Park, Leicester, LE19 1SD

Principal trading address: 282-283 High Street, Lincoln, LN2 1AL & 159 Newmarket, Louth, LN11 9EH

Notice is hereby given that the following resolutions were passed on 19 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook (IP No. 9157) and Michelle Chatterton (IP No. 13730) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Convener has received no valid objections to the nomination of Charles Brook and Michelle Chatterton as Joint Liquidators and the last day for receipt of objections was 19 January 2018, the Decision Date.

Therefore the creditors have confirmed the appointment of Charles Brook and Michelle Chatterton by deemed consent.

Further details contact: The Joint Liquidators, Email: huddersfield@pandanorthern.co.uk, Tel: 01484 437 432. Alternative contact: Manraj Mand.

Nimesh Dhokia, Director

29 January 2018

Ag QF101858