AMK TAVERNS LIMITED

(Company Number 10683417)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: The Middleton Archer Pub, Kemp Street, Manchester, M24 4UA

At a General Meeting of the members of the above named company, duly convened and held at The Middleton Archer Pub, Kemp Street, Manchester, M24 4UA on 26 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Chris Cox by email at chris.cox@begbies-traynor.com or by telephone on 01904 479801.

Andrew Mark Kilgannon, Chair

26 March 2019

Ag FG10062