THE PANTRY CAFE LIMITED

(Company Number: 11332868)

trading as The Pantry Cafe Limited

Registered Office: 24 Cornwall Road, Dorchester, Dorset DT1 1RX United Kingdom

Principal Trading Address: 50a South Street, Dorchester, Dorset DT1 1DQ United Kingdom

Nature of Business: Cafe

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 13 December 2022, the following Resolution/s was/were duly passed:

1. (Special 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.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, Purnells, Purnells 5a Kernick Industrial Estate, Penryn, Cornwall TR109EP United Kingdom, Telephone: 01326340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Mathew Rowbotham, Director

Wednesday 14 December 2022