BED LIMITED

(Company Number 04409952)

Trading Name: Burnsey Eat & Drink

Registered office: The Courtyard, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, HG3 3BF

Principal trading address: 24 Kings Road, Harrogate, North Yorkshire, GH1 5JW

At a general meeting of the above-named Company duly convened and held at Regus, No 2 Wellington Place, Leeds, LS1 4AP on 27 April 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk or Tel: 0113 302 1470

David Stuart Burns, Director