THE ELIXIR CAFE & DELICATESSEN LTD

(Company Number NI646519)

Registered office: 18d Cregagh Road, Belfast, Northern Ireland BT6 9EP

Principal trading address: 18d Cregagh Road, Belfast, Northern Ireland BT6 9EP

At the General Meeting of the above-named Company, duly convened, and held at Unit 4 Lagan House, 1 Sackville Street, Lisburn BT27 4AB at 12.00 pm on 11 March 2020, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

Special 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."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 11 March 2020. Further information about this case is available from the offices of JT Maxwell Limited on 01457 605871.

Eleanor Mary Hayes , Chairman

Dated: 11 March 2020