ATE O’CLOCK LIMITED (Company Number 05538085) Trading name/style: Ate O’Clock Limited Registered office: 35 Burnholme Avenue, Heworth, York YO31 0NA Principal trading address: 13A High Ousegate, York YO1 8RZ The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 20 March 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. J Noble , Chairman Dated – 20 March 2017 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Contact number: 01904 520116 Office Holder Numbers: 9591 and 8367

Name of Company: ATE O’CLOCK LIMITED Company Number: 05538085 Trading name/style: Ate O’Clock Limited Registered office: 35 Burnholme Avenue, Heworth, York YO31 0NA Principal trading address: 13A High Ousegate, York YO1 8RZ Nature of Business: Licensed Restaurant Type of Liquidation: Creditors Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. (T: 01904 520 116) Office Holder Numbers: 9591 and 8367. Date of Appointment: 20 March 2017 By whom Appointed: Members and Creditors