HUNT KENDALL CATERING LIMITED

(Company Number 03218701)

Registered office: 45-51 High Street, Reigate, Surrey RH2 9AE

Principal trading address: Ham Polo Club, Petersham Road, Richmond TW10 7AH

At a General Meeting of the above-named Company, duly convened and held on 21 April 2020 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, City South, 26 Elmfield Road, Bromley, BR1 1LR be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 21 April 2020. Further information about this case is available from Kelly Walford at the offices of Frost Business Recovery on 0845 260 0101 or at kellyw@frostbr.co.uk.

Andrew Hunt , Director

Dated: 21 April 2020