OLD SCHOOL BAR & KITCHEN LIMITED

(Company Number 08575620)

Registered office: Old School Bar & Kitchen, Mount Hawke, Truro, TR4 8BA

Principal trading address: Rodda's Road, Mount Hawke, Truro, TR4 8BA

At a General Meeting of the Members of the above-named Company, duly convened and held at: Rodda's Road, Mount Hawke, Truro, TR4 8BA On 31 January 2019 at 4.00pm the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting 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:

Contact details: 2. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or chris@purnells.co.uk Tel: 01326 340579

J Clilverd - Director