THE TERRACE CAFE (PLYMOUTH) LTD

(Company Number 11397554)

Registered office: 34 North Down Road, Plymouth, Devon, PL2 3HJ

Principal trading address: 74 Madeira Road, Plymouth, PL1 2NY

At a general meeting of the above-named Company, duly convened, and held at 11.00 am on 28 April 2023 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Leah Williams, Email: leah@braileyhicks.co.uk or Tel: 01752 914410

Lloyd Inwood, Chair

28 April 2023

Ag CJ20301