Resolutions for Winding-up

FISHANDCHIPS178 LTD

(Company Number 07725283 )

Other Names of Company: Frankies Fish Bar

Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Principal trading address: 178 Burton Road, West Didsbury, Manchester, M20 1LH

At a General Meeting of the above-named Company, duly convened, and held at The Rhinewood Country House Hotel, Glazebrook Lane, Glazebrook, Nr Warrington, WA3 5BB on 10 May 2013 at 2.00pm the following resolutions were duly passed as a Special Resolution and as an ordinary resolution: “That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator for the purpose of such winding-up.”

For further details contact: Richard Ian Williamson (IP No: 8013) Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331

Alexander Hayes, Chairman