LIVETHEDREAM UK LTD

(Company Number 06009881)

Trading Name: Proof Bar & Kitchen

Registered office: 79 Tib Street, Manchester, M4 1LS

Principal trading address: (Former) 30A Manchester Road, Chorlton-cum-Hardy, Manchester, M21 9PH

At a General Meeting of the Members of the above-named Company, duly convened and held at 79 Tib Street, Manchester, M4 1LS on 17 August 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Coffey by email at Alex.Coffey@btguk.com. or by telephone on 0161 837 1700.

Andrew Hick, Chair

17 August 2023

Ag FJ53060