KNOW HOSPITALITY LIMITED

(Company Number 08654826)

Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS

Principal trading address: 7 Hatton Garden, Liverpool, L3 2FE

Notice is hereby given that the following resolutions were passed on 11 April 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com

Steven Hesketh, Director

16 April 2019

Ag FG11358