Resolutions for Winding-up

The City of Southampton-1.40522850.912710SO15 2DYThe County of Wiltshire-1.83377851.099051SP3 4UF2017-12-282018-01-032018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294058462162

BENZO TRADING LTD

(Company Number 10598193)

Trading Name: Benzo Bar and Kitchen

Registered office: 16 Carlton Place, Southampton, SO15 2DY

Principal trading address: 16 Carlton Place, Southampton, SO15 2DY

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF on 28 December 2017, 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at josh.cook@begbies-traynor.com or by telephone on 01722 435190.

Thomas Toomer, Chair

28 December 2017

Ag QF100031