PRISTANO HOSPITALITY SERVICES LTD

(Company Number 08838694)

Trading Name: Kashish Restaurant

Registered office: 32a Parliament Street, Lancaster, LA1 1DQ

Principal trading address: 32a Parliament Street, Lancaster, LA1 1DQ

At a General Meeting of the above named Company, duly convened and held at 12 noon on 9 May 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Tauseef A Rashid, Tel: 0800 955 3595.

Majid Chouday, Chairman

15 May 2017

Ag IF20874