BAVARIA BARS LIMITED

(Company Number 09850492)

Registered office: 24 Vine Place, Sunderland, SR1 3NA

Principal trading address: (Formerly) 24 Vine Place, Sunderland, SR1 3NA

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG on 26 April 2017 at 10.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Simon Burdus, Chairman

26 April 2017

Ag IF20249