RED CARPET SOLUTIONS LTD

(Company Number 06297774)

Trading Name: La Casita Ilkley

Registered office: Springwood House, Low Lane, Horsforth, Leeds LS18 5NU

Principal trading address: The Victorian Arcade, Ilkley, Leeds, LS29 9DY

At a general meeting of the above named Company duly convened and held at Leonard Curtis, 6th Floor, 36 Park Row, Leeds LS1 5JL on 05 April 2017 the following resolutions were passed as a Special Resolution and 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.”

The Joint Liquidators can be contacted via Email: recovery@leonardcurtis.co.uk or Tel: 0113 323 8890

Oliver Renton, Director

Ag HF11095