POPPIES CAFE BISTRO LIMITED

(Company Number 13400392)

Registered office: C/O Yaxham Waters Holiday Park, Dereham Road, Yaxham, NR19 1RF

Principal trading address: Yaxham Waters Holiday Park, Dereham Road, Yaxham, NR19 1RF

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 22 August 2022 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Beverley Bradbury, Chair

23 August 2022

Ag TH52288