VILLAGE BISTRO & DELI LIMITED

(Company Number 09386451)

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS

Principal trading address: 3 Brazil Street, Manchester M3 1PJ

At a General Meeting of the above-named Company, duly convened and held at Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS, on at 11 January 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS be appointed Liquidator of the Company.”

Office Holder Details: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS. Date of Appointment: 11 January 2018. Further information about this case is available from Kat Davies at the offices of Inquesta Corporate Recovery & Insolvency on 033 300 50080 or at kat.davies@inquesta.co.uk.

Steven Wiseglass , Liquidator

Dated: 12 January 2018