Resolutions for Winding-up

The City of Leeds-0.79945854.135592YO17 7LPThe District of Ryedale2018-02-262017-08-182018-03-07-1.64205353.832305LS18 4QBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298438062222

PROJECT PUB COMPANY (MALTON) LIMITED

(Company Number 07525275)

Registered office: c/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

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

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

"That the Company be wound up voluntarily"

"That Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up"

"At a virtual meeting held on 26 February 2018, the appointment of Martin P Halligan was confirmed by the creditors"

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 Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Steven Glover , Director