DINE AT RISE HALL HOSPITALITY LIMITED

(Company Number 11774398)

Registered office: The Mansion, Mansion Lane, Roundhay, Leeds, LS8 2HH

Principal trading address: Rise Hall, Witherwick Lane, Rise, Hull, HU11 5BL

At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 11 August 2021 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Daniel Arthur Kennedy Gill, Director

11 August 2021

Ag HH51102