Resolutions for Winding-up

The City of SheffieldThe Borough of RotherhamS11 8FT53.368008-1.488854S25 2PL53.366909-1.2108592018-12-182018-12-192018-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317902662504

S25 CATERING LIMITED T/A THE VENUS RESTAURANT

(Company Number 10618171)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: Falcon Square, Dinnington, Sheffield, S25 2PL

Nature of Business: Restaurant.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The offices of Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT.

Date of meeting: 18 December 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 18 December 2018

Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT. Telephone: 0114 3496927.

For further information contact Jonathan Cutts at the offices of Maxim Business Recovery on 0114 3496927, or j.cutts@maximrecovery.co.uk.

19 December 2018