COAST CARVERY (LYNEMOUTH) LIMITED

(Company Number 11034198)

Registered office: Lynemouth Resource Centre Bridge Road, Lynemouth, Morpeth, Northumberland, NE61 5YL

Principal trading address: Lynemouth Resource Centre Bridge Road, Lynemouth, Morpeth, Northumberland, NE61 5YL

Written Resolution were passed on 14 February 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

Resolution details:

“That the Company be wound up voluntarily and that Daryl Warwick and Mark Ranson of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up".

Contact details: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HPMark Ranson (IP number 9299) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QSinsolvency@armstrongwatson.co.uk01228 690200

Mr W Tarbit - Director