Resolutions for Winding-up

-2.82061154.056802LA1 5JBThe City of Lancaster-1.54533153.795334LS1 5DQThe City of Leeds2017-12-212018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294052762161

BARBAR ELEPHANTS LIMITED

(Company Number 06397010)

Trading Name: Babar Elephant, Baby Elephant and Four Elephants

Registered office: Morecambe Road, Lancaster, LA1 5JB

Principal trading address: Morecambe Road, Lancaster, LA1 5JB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 21 December 2017. Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk.

Aftab Ali , Chairman