INN COGNITO LEISURE LIMITED

(Company Number 08874409)

Registered office: c/o A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thorntonhills Beck Lane, Brighouse, West Yorkshire HD6 4AH

At a general meeting of the Members of the above-named company, duly convened, and held at King William Inn, Main Street, Scaftworth, Doncaster DN10 6BL on 6 March 2020, 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 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: 6 March 2020. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 01484 723 023 or at jonathan@aminsolvency.co.uk.