SUPATTRA RESTAURANTS LIMITED

(Company Number 07564760)

Registered office: Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN

Principal trading address: 29 Quay Road, Bridlington, East Yorkshire YO15 2AR

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 23 December 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Mark Neumegen and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

T Fenn, Chairman

Dated – 23 December 2014

Liquidators’ Details: Mark Neumegen and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. Contact number: 01377 257788

Office holder numbers: 15210 and 8367