ST JAMES RESTAURANT SUPPLIES LIMITED

(Company Number 06571298 )

Registered office: Unit 34-35 St James Industrial Estate, Westhampnett Road, Chichester, West Sussex PO19 7JU

Principal trading address: Unit 34-35 St James Industrial Estate, Westhampnett Road, Chichester, West Sussex PO19 7JU

At a General Meeting of the above named Company held at Forum House, Stirling Avenue, Chichester, West Sussex, PO19 7DN on 01 February 2013 the following special resolution and ordinary resolution were passed:

“That 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 and that E J Stonham, of Stonham.Co, 1 Market Avenue, Chichester, West Sussex, PO19 1JU, (IP No 006486), be and he is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Eric Stonham, Tel: 02380 632777.

Amanda Arnold, Chairman