THE CABBAGE HALL HOSPITALITY LIMITED

(Company Number 09181897)

Registered office: 116 Duke Street, Liverpool, Merseyside L1 5JW

Principal trading address: 20 Breck Road, Anfield, Liverpool, L4 2RB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 6 March 2018 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

The Joint Liquidators can be contacted by Tel: 01772 440707.

John Edward Youds, Chairman

6 March 2018

Ag SF120928