ELLIS'S RESTAURANT LTD

(Company Number 14101572)

Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 10.30 am on 20 December 2023, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact Samantha Watts, Tel: 01282 332222 Email: sduffy@thfr.co.uk.

Kyle Ellis, Director

20 December 2023

Ag LJ92306