PINNACLE DINING LIMITED

(Company Number 09140756)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT

Principal trading address: The Pinnacle, Sands Ln, Mirfield WF14 8HJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Emma Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT be and hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 17 May 2018. Further information about this case is available from the offices of Walsh Taylor at Georgia.Thompson@walshtaylor.co.uk.

Dawn Hargreaves , Chairperson