ART CAFE (HALE) LIMITED

(Company Number 04547544 )

Other Names of Company: The Art Cafe

Registered office: Unit 2 Century House, Ashley Road, Hale, Atrincham, Cheshire WA15 9SF

(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 7 February 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound up voluntarily.”

2. “That Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Correspondence address and contact details of case manager: Oliver Thompson, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, Tel: 0161 929 1905, Email: oliver@lineshenry.co.uk

Belinda Domenica Fleming, Director

Dated this: 7 February 2013