EASTERN COURT RESTAURANT LIMITED

(Company Number 08392104)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Colorado Way, Glasshoughton, Castleford WF10 4TA

At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 23 April 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting 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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details:

Tauseef A Rashid

9718

Liquidator

Kingsland Business Recovery,

14 Derby Road, Stapleford, Nottinghamshire, NG9 7AAinfo@kingslandbr.co.uk08009553595

Hayley Williams

Mr Raymond Lee, Chair