Resolutions for Winding-up

2017-10-122017-10-162017-10-13-1.62433654.943349NE11 0NQThe Borough of Gateshead-1.57657354.986128NE6 5LNThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288650962081

MSN LEISURE LTD

(Company Number 09443416)

Trading Name: Man V's Food Grill House

Registered office: 226 Chillingham Road, Newcastle upon Tyne NE6 5LN

Principal trading address: 226 Chillingham Road, Newcastle upon Tyne NE6 5LN

Notice is hereby given that the following resolutions were passed on 12 October 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall.

Mohammed Asif Nadeem, Chairman

12 October 2017

Ag NF70868