RED ROOSTER RESTAURANTS LIMITED

(Company Number 05314358 )

Other Names of Company: Mulberry Street

Registered office: 124 Finchley Road, London NW3 5JS

Principal trading address: 84 Westbourne Grove, London W1 5RT

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 03 July 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“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 resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator.

For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807.

Maria Carmel O’Connor, Chairman