Resolutions for Winding-up

The City of Manchester-2.27632753.459672M16 0LN-2.30790353.776276BB11 5QJ2018-04-032018-03-292018-04-052018-04-04The Borough of Burnley-2.24263653.481047M2 4NGThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300162162248

HAPTON LTD

(Company Number 10178362)

Trading Name: Agra Indian Restaurant

Registered office: 68 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0LN

Principal trading address: Horse Hill Farm, Accrington Road, Hapton, Burnley, BB11 5QJ

Notice is hereby given that the following resolutions were passed on 29 March 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: Toyah Poole, Email toyahpoole@clarkebell.com. Alternative contact: Jess Williams.

Azambor Miah, Director

3 April 2018

Ag TF10103