Resolutions for Winding-up

The City and County of SwanseaThe City and County of Cardiff-3.19687051.481242CF11 9AH-3.95097351.618824SA1 4AW2018-01-242018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295789462190

BLIND CARBON COPY LIMITED

(Company Number 08355644)

Trading Name: Time & Beef

Registered office: 169 Cowbridge Road East, Canton, Cardiff CF11 9AH

Principal trading address: 169 Cowbridge Road East, Canton, Cardiff CF11 9AH

At a meeting of the above named company duly convened and held on 24 January 2018 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation."

“That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 24 January 2018 the appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed.

Office Holder Details: Helen Whitehouse and Gareth Bishop (IP numbers 9680 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 24 January 2018. Further information about this case is available from Alison Hughes at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk.

Stephen John Chambers , Director