Resolutions for Winding-up

BB185HB-2.79120053.538016WN8 9TGWN89TGThe District of West Lancashire2014-07-222014-07-31WN89TGWN89TG-2.19138653.919767BB18 5HBThe Borough of PendleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217620660948

MARIO’S RESTAURANT (BARNOLDSWICK) LTD

(Company Number 05200635 )

Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: 55-57 Gisburn Road, Barnoldswick, Lancashire, BB18 5HB

At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 22 July 2014 at 10.45 am, 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 Gordon Craig, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No: 7983) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors

Further details contact: Gordon Craig, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200.

Mario De Santis, Director