SHIPTONTHORPE SPICE LIMITED

SHIPTONTHORPE SPICE LIMITED (Company Number 09442922) Registered office: 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB Principal trading address: Shipton Lane, Shiptonthorpe, York, North Yorkshire, YO43 3PL At a General Meeting of the above-named Company, duly convened, and held at Blades Enterprise Centre (Regus), John Street, Sheffield, S2 4SW on 13 July 2016 at 10.00 am the subjoined resolutions were duly passed, viz:- SPECIAL RESOLUTION That the Company be wound up voluntarily. ORDINARY RESOLUTION That Philip David Nunney (IP No. 9507) and Nicola Jane Kirk (IP No. 9696), Licensed Insolvency Practitioners of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield, S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 10.15 am, the appointment of Philip David Nunney and Nicola Jane Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 13 July 2016. Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited on 0114 292 2402 or at [email protected]. Syeda Sumon , Chairman of Meeting

Company Number: 09442922 Name of Company: SHIPTONTHORPE SPICE LIMITED Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW Principal trading address: Shipton Lane, Shiptonthorpe, York, North Yorkshire, YO43 3PL Liquidator's name and address: Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW Office Holder Numbers: 9507 and 9696. Date of Appointment: 13 July 2016 By whom Appointed: Members and Creditors Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited on 0114 292 2402 or at [email protected].

SHIPTONTHORPE SPICE LIMITED (Company Number 09442922) Trading Name: Veraj Restaurant Registered office: 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB Principal trading address: Shipton Lane, Shiptonthorpe, York, North Yorkshire, YO43 3PL NOTICE IS HEREBY GIVEN, pursuant to the insolvency legislation, that a meeting of the creditors of the above named company will be held at Abbey Taylor Limited of Blades Enterprise Centre, John Street, Sheffield, S2 4SW on 8 July 2016 at 10.15am. The purpose of the meeting is to consider passing resolutions for the winding up of the Company and the appointment of liquidators, for the directors to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield, S2 4SW not later than 12 noon on the business day preceding the meeting. Philip David Nunney (IP No 9507) and Nicola Jane Kirk (IP No 9696) of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield, S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company's affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or [email protected]. The resolutions sought at the creditors' meeting may include a resolution specifying the basis on which the liquidators are to be remunerated. The meeting may also receive information about, and be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Dated: 22 June 2016 By Order of the Board Syeda Sumon , Director