Resolutions for Winding-up

2017-11-142017-10-232018-01-26-2.60113653.388546WA1 1NNThe Borough of WarringtonThe City of Liverpool-2.98021253.404238L1 4DJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295457962185

GRAVACE LIMITED

(Company Number 10345928)

Trading Name: El Mexicana Liverpool

Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington, Cheshire WA1 1NN

Principal trading address: 5 Bold Street, Liverpool L1 4DJ

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co, First Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN on 23 October 2017 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Emma Welsby by email at psb@parkinsbooth.co.uk or by telephone on 01925 245004.

John P Fisher , Joint Liquidator

14 November 2017