SWALLOW BAKERY CHELTENHAM LIMITED

SWALLOW BAKERY CHELTENHAM LIMITED (Company Number 07388938) Trading Name: The Swallow Bakery Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: The Quadrangle Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ At a General Meeting of the Members of the above-named Company, duly convened and held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 16 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Malone, of Begbies Traynor (Central) LLP, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH and Gareth Prince, of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos: 15970 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by email at james.davies@begbies- traynor.com or by telephone on 0121 200 8150. Andrew Thomas, Chairman

Company Number: 07388938 Name of Company: SWALLOW BAKERY CHELTENHAM LIMITED Trading Name: The Swallow Bakery Nature of Business: Manufacturing - food and Beverage Type of Liquidation: Creditors Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: The Quadrangle Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ Mark Malone, of Begbies Traynor (Central) LLP, Festival House, Jessop Avenue, Cheltenham, GL50 3SH and Gareth Prince, of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Office Holder Numbers: 15970 and 16090. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by email at james.davies@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 16 December 2016 By whom Appointed: Members and Creditors

SWALLOW BAKERY CHELTENHAM LIMITED (Company Number 07388938) Registered office: The Swallow Bakery, The Quadrangle Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ Principal trading address: (Formerly) The Swallow Bakery, The Quadrangle Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 16 December 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, not later than 12.00 noon on 15 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mark Malone of Begbies Traynor (Central) LLP at the address is a qualified insolvency practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by email at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. Andrew Thomas, Director 24 November 2016