ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

(Company Number 09034027)

Registered office: STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH

Principal trading address: DEEPDALE RETAIL PARK, BLACKPOOL ROAD, PRESTON, PR1 6QY, 11 CASTLE BRIDGE ROAD, NOTTINGHAM, NG7 1GX, 3-5 THAMES STREET, KINGSTON UPON THAMES, KT1 1QN, PEBRIERLY HILL RETAIL PARK, MERRYHILL, DUDLEY, DY5 1SX

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986

At a General Meeting of the above-named Company, duly convened and held at 11:00am on 18 January 2022 via GoTo Meeting the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

ORDINARY RESOLUTION

That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally.

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

For further details contact Aleksandra Borowicz on 0161 637 8100 or at Alex@KBL-Advisory.com