Resolutions for Winding-up

2014-07-112014-07-17The Borough of PooleThe City and County of the City of LondonThe City of Westminster-0.12980651.513998WC2H 0DTBH170NF-1.97862550.743660BH17 0NFWC2H0DTEC1A4AB-0.09733651.519168EC1A 4ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216977460935

GALLUS RESTAURANTS UK LIMITED

(Company Number 08377955 )

Registered office: 8 New Fields, 2 Stinsford Road, Poole, Dorset BH17 0NF

Principal trading address: 103 Charing Cross Road, London WC2H 0DT

At a General Meeting of the Company held at Suite 305 Al Futtaim Tower, Al Maktoum Street, Deira PO Box 1961, Dubai, United Arab Emirates on 11 July 2014 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Swift and Jeremy Willmont, both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, (IP Nos. 8093 and 9044) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly.”

Further details contact: Bradley Parrott, Email: bradley.parrott@moorestephens.com Tel: 020 7334 9191. Ref: L70736

Ramsey Assal, Director