PKJ ENTERPRISES LIMITED

(Company Number 08570344)

Trading Name: The Bay Tree

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: Main Street, Skillington, York, YO61 1JU

At a General Meeting of the members of the above named Company, duly convened and held at Raglan House, Raglan Street, Harrogate, HG1 1LE on 08 December 2014 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, that the Company be wound up voluntarily and that Kate Elizabeth Breese, of Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, be hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, (IP No: 009730), Email: kate.breese@walshtaylor.co.uk or telephone 0871 222 8308.

Pamela Robson, Director