DELI VENTURE LTD

(Company Number 03262424)

Registered office: 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

Principal trading address: Unit 18, Holbrook Industrial Estate, Longacre Close, Sheffield, S20 3FR

At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 17 February 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sean Williams and Phil Deyes, both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL, (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: Sean Williams and Phil Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890.

Linda Hannon, Director

Ag FF112929