LOVE CHICKEN BCC LIMITED

(Company Number 09117004)

Registered office: 56 High Street, Birmingham, B4 7SY

Principal trading address: 56 High Street, Birmingham, B4 7SY

At a General Meeting of the above named Company, duly convened and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 31 May 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 and that Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Maggi White, Tel: 0800 955 3595

Abid Hussain, Chair

31 May 2017

Ag JF30295