Resolutions for Winding-up

Taunton DeaneCardiffMonmouthshirethe Vale of GlamorganCity of BristolBS1 6NL51.448536-2.587080CF14 3LZ51.501656-3.188659CF64 1AB51.438292-3.173188NP16 5HT51.642128-2.673833TA1 1NH51.019448-3.1054962019-05-142019-05-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328222562649

MINT AND MUSTARD LTD

(Company Number 07542890)

Previous Name of Company: M & M Taunton Ltd, The Mint and Mustard Limited, M & M (Taunton) Ltd Ltd, M & M (Taunton) Ltd, Mint and Mustard (Taunton) Ltd

Registered office: 10 Station Road, Taunton, Somerset TA1 1NH but will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL

Principal trading address: 10 Station Road, Taunton TA1 1NH, 134 Whitchurch Road, Cardiff CF14 3LZ, 34 Windsor Terrace, Penarth CF64 1AB, 13-14 Nelson Street, Chepstow NP16 5HT

Notice is hereby given that the following resolutions were passed on 14 May 2019, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Rachel Hotham and Simon Ashley Rowe be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Office Holder Details: Rachel Hotham and Simon Ashley Rowe (IP numbers 12510 and 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL. Date of Appointment: 14 May 2019. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP at jyoung@milsted-langdon.co.uk.

Dr Ajit Kandoran , Director