Resolutions for Winding-up

The County of Northumberland-1.76483355.036537NE20 9PW-1.45916954.915013SR5 3JNSR53JNThe City of SunderlandNE209PW2014-07-252014-08-06SR53JNSR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217874860955

CAFE LOWREY PONTELAND LIMITED

(Company Number 02985178 )

Previous Name of Company: Typemix Limited, Cafe Twentyone Ponteland Limited

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

Principal trading address: 33-35 Broadway, Ponteland, Newcastle upon Tyne NE20 9PW

Notice is hereby given that at a General Meeting of the above named Company, duly convened at Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 25 July 2014 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Contact details of Joint Liquidators, Tel: 0191 511 5000.

Susan Lowrey, Chairman