RED RIVER DINERS LIMITED

(Company Number: 12313459)

trading as Jenn's Diner

Registered Office: Cardrew House, Cardrew Industrial Estate, Redruth, Cornwall TR15 1SP United Kingdom

Principal Trading Address: Gilberts Coombe, Tolgus Place, Redruth, Cornwall TR16 4HG United Kingdom

Nature of Business: Unlicensed restaurants and cafes

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 05 August 2024, 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) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial 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, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Tamsin Christine Jago, Chairman

Monday 05 August 2024