BLUNDELL RESTAURANT LTD

(Company Number 08298462)

Registered office: C/O A.M. INSOLVENCY LIMITED MILL 2 ST PEGS MILL, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH

At a general meeting of the Members of the above-named company, duly convened, and held at Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, HD6 4AH on 9 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH be appointed Liquidator of the Company."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, Mill 2, St Pegs Mill, Thornhills Beck Lane, Brighouse HD6 4AH. Date of Appointment: 9 December 2019. Further information about this case is available from the offices of A.M. Insolvency Limited on 01484 723 023 or at jonathan@aminsolvency.co.uk.