Resolutions for Winding-up

The City of Brighton and HoveBN1 4EA50.827946-0.1407402018-09-132018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311218562415

YE OLDE DOLPHIN LIMITED

(Company Number 04106208)

Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 13 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Maxine Reid (IP No. 11492) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Chi Ho.

Matthew Sharp, Director

17 September 2018

Ag YF61053