Resolutions for Winding-up

The London Borough of Harrow-0.25563851.658026WD6 1GS0.25023751.557727RM14 2TRCompanies Act 20062017-10-022017-10-062017-10-05The Borough of Hertsmere-0.33872951.570997HA1 3HTThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288053162073

CATERWISH LIMITED

(Company Number 02885801)

Trading Name: Cafe Cafe

Registered office: Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

Principal trading address: 51 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 2 October 2017 as a special resolution and ordinary resolutions, respectively:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170.

John Morrisroe, Director

2 October 2017

Ag NF70242