AMALIES DELI LIMITED

(Company Number 09587924)

Registered office: Darnells, Qyay House, Quay Road, Newton Abbot, England TQ12 2BU

Principal trading address: 50 Fore Street, Totnes, Devon TQ9 5RP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 November 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/Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 05 November 2018 the appointment of Mark Bowen as Liquidator Liquidators 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: 5 November 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

Julie Godfrey , Director & Chairman