THE DOG & PARTRIDGE (BAMFORD) LIMITED

(Company Number 07196711)

Trading Name: The Trafford

Registered office: St John's Terrace, 11-15 New Road, Manchester M26 1LS

Principal trading address: 699 Chester Road, Old Trafford, Manchester M16 0GW

At an Extraordinary General Meeting of Members of the above named company duly convened and held at St John’s Terrace, 11-15 New Road, Manchester, M26 1LS on 28 February 2017 at 11.00am, the following resolutions were duly passed:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Contact details: Steven Wiseglass (IP No 9525) LiquidatorInquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk 03330050080

Kelly Louise Kay