CAFE WALMSLEY LIMITED

(Company Number 06545057 )

Trading Name: Fresh Choices Cafe

Registered office: 21 Hale Road, Farnham, GU9 9QQ

Principal trading address: 87 North Street, Guildford, Surrey, GU1 4AU

At a General Meeting of the members of the above named company, duly convened and held at 21 Hale Road, Farnham, Surrey, GU9 9QQ on 29 May 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Brett Lee Barton (IP No. 9493) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01905 829990. Alternatively enquiries can be made to Angelina Jacobmeyer by email at angelina.jacobmeyer@begbies-traynor.com or by telephone on 01905 829990.

Thomas Duncan Walmsley, Chair

29 May 2019

Ag GG21846