Resolutions for Winding-up

-1.57517553.783435LS12 6LT2018-02-062018-02-07-1.55056753.795507LS1 4HTThe City of Leeds-1.54221953.795349LS1 6LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296411262196

WHITE CLOTH BAR & FOOD LIMITED

(Company Number 08756556)

Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

Principal trading address: Aireside House, 24-26 Aire Street, Leeds, LS1 4HT and Lambert’s Yard, 162-163 Lower Briggate, Leeds, LS1 6LY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 06 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Sleight and John Twizell of the firm of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be and are appointed as Joint Liquidators of the Company.

Creditors present and represented confirmed the appointment of James Sleight and John Twizell as Joint Liquidators.

Office Holder Details: James Sleight and John Twizell (IP numbers 9648 and 7822) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 6 February 2018. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk.

Henry Cohen , Director