Resolutions for Winding-up

The City of ManchesterThe London Borough of BrentThe Borough of Bury2018-01-122018-01-182018-01-17-2.29636053.553040M45 7TA-0.28489051.556411HA9 0QL-2.22849853.480400M1 2JWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294866062177

SIXTH FLOOR F & B LIMITED

(Company Number 10026012)

Trading Name: Sugar Dumplin

Registered office: Unit 226 Ducie Street, Manchester M1 2JW

Principal trading address: Wembley Park Boulevard, Middlesex HA9 0QL

Notice is hereby given that the following resolutions were passed on 12 January 2018 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and John Titley (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Craig Ince, Director

17 January 2018

Ag QF101001