GALLAGHERS OF YORKSHIRE LIMITED

(Company Number 08088393)

Trading Name: Silversmiths Restaurant

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 993a Abbeydale Road, Sheffield, S7 2QD

Principal trading address: 111 Arundel Street, Sheffield, South Yorkshire, S1 2NT

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 4 September 2019.

1 That the Company be wound up voluntarily.

2 That Adrian Graham and Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 4 September 2019 the appointment of Adrian Graham and Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 4 September 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

John Gallagher , Chairperson