CHEFBITES LIMITED

(Company Number 08400899)

Registered office: Unit 14, Enterprise Court, Rankine Road, Basingstoke RG24 8GE

Principal trading address: Unit 14, Enterprise Court, Rankine Road, Basingstoke RG24 8GE

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 February 2018 the following Resolutions were duly passed:

That the Company resolves that it be wound up voluntarily.

That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston be appointed as liquidators of the Company for the purpose of the voluntary winding up.

Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 8 February 2018. Further information about this case is available from Katrina Chia at the offices of James Cowper Kreston on 02380 221222 or at Kchia@jamescowper.co.uk.

David Trott , Director