MONKMANS RESTAURANT LIMITED

(Company Number 07377236)

Registered office: Tattersall House, East Parade, Harrogate, England HG1 5LT

Principal trading address: 3-5 Cunliffe Road, Ilkley LS29 9DZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Martin Halligan be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 7 August 2017. Further information about this case is available from the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com.

George Mikael Monkman , Director/Chairman