LA CASITA HOLDINGS LTD

(Company Number 10974874)

Registered office: 8-10 Town Street, Horsforth, Leeds, LS18 4RJ

Principal trading address: (Formerly) 174 High St, Boston Spa, Wetherby, LS23 6BW; 8-10 Town Street, Horsforth, Leeds, LS18 4RJ; Arch U, Granary Wharf, Dark Neville Street, Leeds, LS1 4BR; 10 Mill Bridge, Skipton, BD23 1NJ and The Victoria Arcade South Hawksworth Street, Ilkley, Leeds, LS29 9DY

At a General Meeting of the members of the above named company, duly convened and held at Cedar House, Aire Valley Business Centre, Lawkholme Lane, Keighley, BD21 3DU on 20 May 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@bgtuk.com or by telephone on 0113 244 0044.

Oliver Renton, Chair

20 May 2021

Ag EH21833