Resolutions for Winding-up

0.18683451.277864TN13 3ARThe District of SevenoaksThe City of Leeds2016-01-072016-01-18-1.64205353.832305LS18 4QBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246292261475

FRENCH'S WINE BAR LTD

(Company Number 04756867)

Trading Name: The London Trader

Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

Principal trading address: 4-7 E Beach Street, Hastings, TN13 3AR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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, and that Martin Paul Halligan be appointed as Liquidator for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 7 January 2016 the appointment of Martin Paul Halligan as Liquidator was confirmed.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 7 January 2016. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Philip Hirst, Director