B & J WHITE LIMITED

(Company Number 06865251)

Trading Name: The Fish at Wixford

Registered office: C/O Bollands Minerva Mill, Station Road, Alcester, Warwickshire B49 5ET

Principal trading address: Wixford, Alcester, Warwickshire B49 6DA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 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 voluntarily."

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

The Liquidator's appointment was confirmed by creditors following the deemed consent procedure.

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: 26 June 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency at markhunt@mb-i.co.uk.

Bernard White , Director & Chairman