15 ON THE CORNER LTD

15 ON THE CORNER LTD (Company Number 08704476) Registered office: 2 Rookery Cottage, Fox Lane, Lichfield, WS13 8HB Principal trading address: 15 Bore St, Lichfield, WS13 6LZ At a general meeting of the above named Company, duly convened and held on 7 July 2017 at 10.30 am, the following resolutions were passed as a special and ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Robert Paul Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: R Cutts, Tel: 01827 60020. Sarah Ashfield, Chair 7 July 2017 Ag KF40799

Name of Company: 15 ON THE CORNER LTD Company Number: 08704476 Nature of Business: Cafè and eatery Registered office: 2 Rookery Cottage, Fox Lane, Lichfield, WS13 8HB Type of Liquidation: Creditors Date of Appointment: 7 July 2017 Liquidator's name and address: Robert Paul Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA By whom Appointed: Members and Creditors Ag KF40799

15 ON THE CORNER LTD (Company Number 08704476) Registered office: 2 Rookery Cottage, Fox Lane, Lichfield WS13 8HB Principal trading address: 15 Bore Street, Lichfield WS13 6LZ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a physical meeting of the creditors of the above named Company is being convened by S Ashfield. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The meeting will be held at Pacific House, Relay Point, Tamworth B77 5PA on 7 July 2017 at 11.00 am. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Robert Gibbons (IP No 9079) is qualified to act as an Insolvency Practitioner in relation to the above Company and during the period before the decision date will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. In case of queries, please contact Rebecca Cutts on Tel: 01827 60020, E-mail:[email protected]. Sarah Ashfield, Director 30 June 2017 Ag JF31905