GELATO JOE'S (NEWBURY) LTD

(Company Number 08308420)

Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS

Principal trading address: 72-73 Parkway Shopping Centre, Newbury, RG14 1AY

Notice is hereby given that the following resolutions were passed on 30 September 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Frank Wessely, Tel: 01628 478100 , Alternative contact: Maryam Khan.

Tahawur Jafri, Director

2 October 2019

Ag LG70177