ROYALISTIC LIMITED

(Company Number 08399863)

Trading Name: Pizza Hut

Registered office: 33 Kilwinning Drive, Milton Keynes MK10 9BW

Principal trading address: Trafalgar Street, Burnley BB11 1TH

At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 22 January 2018 at 14:00 the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary S Pettit and Gavin G Bates of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP be appointed joint liquidators of the company, and that they be authorised to act either jointly or separately."

Office Holder Details: Gary Steven Pettit and Gavin Bates (IP numbers 9066 and 8983) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 22 January 2018. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk.

Magdy Khattab , Director

Dated: 22 January 2018