HETTIES LIMITED

(Company Number 08805220)

Trading Name: Hettie's Café Bistro

Registered office: Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT

Principal trading address: 8 High St, Skipton BD23 1JZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 September 19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Emma Louise Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, be hereby is appointed Liquidator of the Company for the purpose of such winding up."

Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 27 September 2019. Further information about this case is available from James Duke or Kimberly Parker at the offices of Walsh Taylor on 0300 244660 or at james.duke@walshtaylor.co.uk / Kimberly.Parker@walshtaylor.co.uk.

Hugh Roberts , Chairperson