CARLETON CATERERS (MORECAMBE) LIMITED

(Company Number 00967167 )

Other Names of Company: Carleton Caterers

Previous Name of Company: Decimal Caterers Limited

Registered office: Alhambra Buildings, Marine Road West, Morecambe, LA4 4EU

Principal trading address: Alhambra Buildings, Marine Road West, Morecambe, LA4 4EU

At a General Meeting of the above-named Company, duly convened, and held at the offices of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, on 23 March 2011 at 10.45 am the following Special Resolution was duly passed:

“That the Company be wound up voluntarily; and that Jonathan M Timmis, of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, (IP No. 8933) be and is hereby appointed Liquidator.”

Further details contact Tel: 01524 34838

Michael O’Brien, Chairman