GL HOSPITALITY LIMITED

(Company Number 10513230)

Trading Name: The Rising Sun

Registered office: 39-43 Bridge Street, Swinton, Mexborough, S64 8AP

Principal trading address: Hope Road, Bamford, Hope Valley, Derbyshire, S33 0AL

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotalnd Street, Sheffield, S3 7BS on 21 September 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com 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.

Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 21 September 2017. Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.

Guy William Greaves , Chair