TOMS TRADITIONAL FISH & CHIPS (BALBY) LIMITED

(Company Number 10234393)

Registered office: 126 Sandford Road, Doncaster, DN4 8EU

Principal trading address: 126 Sandford Road, Doncaster, DN4 8EU

At a General Meeting of the members of the above named Company, duly convened and held at DSI Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 25 October 2019 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Simon Weir (IP No. 9099) of dsi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Phillip Wall, Director

1 November 2019

Ag MG80040