Resolutions for Winding-up

The District of New ForestThe City of ManchesterBH25 6QB50.746997-1.665736M2 4NG53.481047-2.242636SO41 0XD50.723601-1.5830252018-09-142018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311217362415

BANGING BREAKFAST CAFE LTD

(Company Number 09776892)

Registered office: 12 Ashley Road, Milford On Sea, Hampshire, SO41 0XD

Principal trading address: 5 Milton Green, Christchurch Road, New Milton, BH25 6QB

Notice is hereby given that the following resolutions were passed on 14 September 2018 as a special resolution and an ordinary resolution respectively:

"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 and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email info@clarkebell.com, Alternative contact: Jess Williams.

Melanie Cordingley, Director

17 September 2018

Ag YF61099