Resolutions for Winding-up

CM08AACM133BE0.46699251.739873CM1 1SSThe District of Maldon0.29645251.603920CM13 3BE0.81927551.625505CM0 8AAThe Borough of BrentwoodThe Borough of Chelmsford2014-07-102014-07-16CM133BECM11SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216926560934

THE SOUL (BURNHAM) LTD

(Company Number 08351208 )

Other Names of Company: The Soul

Registered office: Suite 1, 84 Broomfield Road, Chelmsford, Essex, CM1 1SS

Principal trading address: 80 High Street, Burnham-on-Crouch, Essex, CM0 8AA

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 10 July 2014 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos: 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact: Glyn Mummery or Paul Atkinson, Email: cp.Brentwood@frpadvisory.com

Charlotte Hunt, Chairman