Resolutions for Winding-up

WF28EF-1.49752453.675745WF2 8EFThe City of Wakefield2014-09-052014-09-10LS15DQWF28EF-1.54533153.795334LS1 5DQThe City of LeedsLS15DQLS15DQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219439060986

HOGS RESTAURANT LTD

(Company Number 08765827 )

Registered office: Sovereign House, Trinity Business Park, Wakefield WF2 8EF

Principal trading address: Sovereign House, Trinity Business Park, Wakefield WF2 8EF

At a General Meeting of the above-named Company duly convened and held at Resolution House, 12 Mill Hill, Leeds LS1 5DQ on 5 September 2014 resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily”

“THAT Michael Chamberlain, of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ be and he hereby is appointed liquidator”.

Michael Chamberlain (IP number 8735 ) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 5 September 2014 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk .

Helen Parkin-Ritson, Chairman