ROOM SERVICE CATERING LIMITED

(Company Number 05724066)

Registered office: 18 Charnley Drive, Chapel Allerton, Leeds LS7 4ST

Principal trading address: Unit 12 Flexspace, Albion Park, Albion Way, Leeds LS12 2EJ

At a General Meeting of the Company convened and held at Ison Harrison Solicitors, Duke House, 54 Wellington Street, Leeds LS1 2EE on 18 October 2018 at 10:15 am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office."

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 18 October 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Paul Simon Marwood , Director

Dated: 18 October 2018