MAXI’S (YORKSHIRE) CO. LIMITED

(Company Number 02063611)

Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY

Principal trading address: Plot 26 Ings Lane, York Business Park, Nether Poppleton, York YO26 6RA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 March 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily”

“The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out”

“That Dave Clark and Phil Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be appointed Liquidators of the Company for the purposes of the voluntary winding-up.”

Office Holder Details: Dave Clark and Philip Clark (IP numbers 9565 and 23530) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 23 March 2020. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk.

Raymond Wai Tong Wong , Chairman