29 OLD BURLINGTON LONDON LIMITED

(Company Number 04268439)

Previous Name of Company: Embassy London Limited

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Principal trading address: 29 Old Burlington Street, London W1S 3AN

Other Trading Names or Styles: Embassy Mayfair.

Nature of Business: Restaurant and Club

Notice is hereby given that a General Meeting of the above-named company, duly convened at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 13 October 2014 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.”

The company also passed the following ordinary resolution:

“That Alexander Kinninmonth and Duncan Beat of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Further details are available from:

Correspondence address & contact details of case manager:

02380 646464

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators:

Primary Office Holder:

Alexander Kinninmonth (IP No. 9019), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

Joint Office Holder:

Duncan Beat (IP No. 8161), Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB.