SJ4 LIMITED

(Company Number 09489494)

Trading Name: Hernando's Hideaway

Registered office: 78 Sankey Street, Warrington WA1 1SG

Principal trading address: 78 Sankey Street, Warrington WA1 1SG

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

For further details contact: The Joint Liquidators, Tel: 01772 440710.

Steven Seanor, Chair

6 September 2018

Ag YF60408