HONOURY LIMITED

(Company Number 10253254)

Trading Name: World Cuisine Buffet

Registered office: 6a Station Road, Eckington, Sheffield, S21 4FX

Principal trading address: Formerly at The Corner House, Trinity Square, Nottingham, NG1 4DB

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 5 January 2018. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Robert Stanley Rhodes , Director/Chairman