PABNA RESTAURANT LTD

(Company Number 07990640)

Registered office: 19 Ropergate, Pontefract, WF8 1LG

Principal trading address: 19 Ropergate, Pontefract, WF8 1LG

At a General Meeting of the above named Company duly convened, and held at 19 Ropergate, Pontefract, WF8 1LG on 12 April 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: Kyle Ashford, Email: kyle.ashford@opusllp.com or telephone 01908 306090.

Stephen Michael Berry, Director

19 April 2017

Ag HF11623