MANCUBS CATERING LIMITED

(Company Number 08734003)

Trading Name: The Beach Hut

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: The Beach Hut, Rear of Toby Carvery, A5 Watling Street, WS11 9ND

At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

On 6 June 2018 by way of deemed consent the appointment of Mark ELijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 6 June 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Michelle Gardener , Director/Chairman