THE CLOVE CAFE BISTRO LTD

(Company Number 09933500)

Trading Name: Clove Café

Registered office: 6th Floor, 120 Bark Street, Bolton, BL1 2AX. Previously: 184 Hole in the Wall, Shear Brow, Blackburn, BB1 8DU

Principal trading address: 184 Hole in the Wall, Shear Brow, Blackburn, BB1 8DU

At a General Meeting of the above-named Company, duly convened and held at 184 Cheetham Hill Road, Manchester, M8 8LQ on 13 February 2018, the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Donna Cartmel (IP No. 9574) of Lawson Fox, 6th Floor, 120 Bark Street, Bolton, BL1 2AX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Donna Banks, 01204 860108

Farid Mamuji, Director

15 March 2018

Ag SF121139