COLUMBINE RESTAURANT LIMITED

(Company Number 03422154)

Registered office: 7 Hall Bank, Buxton, Derbyshire, SK17 6EW

Principal trading address: 7 Hall Bank, Buxton, Derbyshire, SK17 6EW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 April 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment by all or any one or more of the persons for the time being holding office.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Kirsty Jones on 0161 929 1905 or at kirsty@lineshenry.co.uk

Date of Resolution: 01 April 2025

Kim McNally, Director