KANE LEISURE LIMITED

(Company Number 07422078)

Trading Name: COCO'S ITALIAN CAFE

Registered office: GROVE HOUSE, 774-780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DR

Principal trading address: 18 REGENT RD, ALTRINCHAM, WA14 1RP

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986

By written resolution on 19 December 2018 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that the company be wound up voluntarily.

ORDINARY RESOLUTION

That Kevin Lucas and Elizabeth Manley of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire WA14 5BJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.

Office Holder Details: Kevin Lucas and Elizabeth Manley (IP numbers 9485 and 20110) of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ. Date of Appointment: 19 December 2018. Further information about this case is available from Michael McGurk at the offices of Lucas Johnson Limited on 0161 929 8666 or at michael.mcgurk@lucasjohnson.co.uk.

Jane Eaton , Director