THE FOLKS HOSPITALITY LIMITED

(Company Number 08597453)

Trading Name: The Folks Bar and Grill

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: (Formerly) 45 High Street, Sandbach, Cheshire, CW11 1AL

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 25 June 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Francesca Tackie and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009713 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email: catherine.heap@begbies-traynor.com or by tel on 0161 837 1700.

Kellie Marie Garnczarczyk, Chairman