LITTLE HOUSE OF TAPAS RESTAURANTS LTD

(Company Number 13362408)

Trading Name: La Casita

Registered office: 10-12 Commercial Street, Shipley, BD18 3SR

Principal trading address: (Previous) La Casita, 10 Mill Bridge, Skipton, BD23 1NJ; La Casita, 3-5 Cunliffe Road, Ilkley, LS29 9DZ; La Casita, 174 High Street, Boston Spa, Wetherby, LS23 6BW

At a General Meeting of the members of the above named company, duly convened and held at 10-12 Commercial Street, Shipley, BD18 3SR on 21 March 2024 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 Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher by e-mail at Chloe.Fletcher@btguk.com or by telephone on 0113 244 0044.

Oliver Kenny, Chair

21 March 2024

Ag OJ122739