HIDE BAR (YARM) LIMITED

(Company Number 07978884)

Trading Name: Lotus Lounge

Registered office: 32-34 High Street, Fairfax Court, Yarm, TS15 9AH

Principal trading address: 32-34 High Street, Fairfax Court, Yarm, TS15 9AH

At a General Meeting of the above named Company, duly convened, and held at Vega Hotel, Mamala, Blvd 900001, Constanta, Romania on 19 January 2018 at 10.00 am the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: william.keates@frpadvisory.com

Andrew Steven Drysdale, Chairman

19 January 2018

Ag QF101400