Resolutions for Winding-up

-2.97969953.400890L1 5JW2018-02-082018-02-052018-02-122018-02-09-2.26109853.789428BB11 4SBThe City of LiverpoolThe Borough of Burnley-0.13036251.527873NW1 2DX-2.27389153.796033BB12 6SZThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296775262199

KENANKS LTD

(Company Number 08532182)

Trading Name: Kenank's Bar & Grill

Registered office: 373 Padiham Road, Burnley BB12 6SZ

Principal trading address: 1 Barracks Road, Burnley BB11 4SB

At a General Meeting of the above named Company duly convened and held at Opus Restructuring LLP, 116 Duke Street, Liverpool L1 5JW, on 5 February 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 116 Duke Street, Liverpool L1 5JW and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up”.

At the subsequent creditors' decision procedure on 5 February 2018, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com, Tel:020 7268 3337.

David James Hankinson, Chairman

8 February 2018

Ag RF110656