PROJECT PUB COMPANY (MALTON) LIMITED

(Company Number 07525275)

Trading Name: The Yard - Bar & Function Room

Registered office: 13a South Hawksworth Street, Ilkley LS29 9DX

Principal trading address: 11 Market Place, Malton YO17 7LP, England

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Martin P Halligan was appointed liquidator for the purposes of such winding up."

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 18 August 2017. Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com.

Adam Lewis , Director and Chairman of the Meeting