HAVEN CAFE (WHITEHAVEN) LIMITED

(Company Number 07636932)

Registered office: 57 Lowther Street, Whitehaven CA28 7DP

Principal trading address: 57 Lowther Street, Whitehaven CA28 7DP

Written resolutions were passed on 19 December 2019, pursuant to the provisions of the Companies Act 2006, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, CA1 1HP be and are appointed Joint Liquidators for the purposes of such voluntary winding up."

Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Date of appointment of Liquidators: 19 December 2019

Contact information for Liquidators: 01228 690200

Optional alternative contact name: Whitney Whitfield

Ms O'Hare - Director