MIDNIGHT CAFE LTD

(Company Number 06032521)

Trading Name: Flames Indian Restaurant

Registered office: William Harding House, Mill Street, Penkridge, Staffordshire, ST19 5AY

Principal trading address: William Harding House, Mill Street, Penkridge, Staffordshire, ST19 5AY

Notice is hereby given that the following resolutions were passed on 13 June 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 Marie Poole, Email info@clarkebell.com,

Kauser Hussain, Director

15 June 2018

Ag VF31012