THE OLIVE TREE GREEK RESTAURANT LIMITED

(Company Number 05271964)

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Oaklands, 55 Rodley Lane, Rodley, Leeds, LS13 1NG

At a Special Meeting of the members of the above-named Company, duly convened, and held at the Meadowhall Regus Express, Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, S9 1EP on 30 June 2016 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Tel: 01922 624777

G Psarias, Chairman