CHARM 0673 LIMITED

(Company Number 07271317)

Previous Name of Company: Brentwood Sugar Hut Village Limited

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Principal trading address: 93-95 High Street, Brentwood, Essex, CM14 4RR

CHARM 0672 LIMITED

(Company Number 06727525)

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Principal trading address: 374 North End Road, Fulham, London, SW6 1LY

CHARM 0674 LIMITED

(Company Number 06395004)

Previous Name of Company: Sugar Hut Group Limited

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Principal trading address: 93-95 High Street, Brentwood, Essex, CM14 4RR

CHARM 0675 LIMITED

(Company Number 06741013)

Previous Name of Company: Hertford Sugar Hut Bar Limited

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Principal trading address: 11 Old Cross, Hertford, SG14 1RE

At a General Meeting of the members of the above-named Companies, duly convened and held on 19 February 2016 the following Resolutions were duly passed:

“That the Companies be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 008838) be appointed Liquidator of the Companies for the purposes of the voluntary windings-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD2 2FX as liquidator was confirmed on the same day.

For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Michael Norcross, Director