Resolutions for Winding-up

-0.13886651.505653SW1A 1PHThe London Borough of Hackney-0.08777251.517618EC2M 5SQ2015-01-122015-01-19The City of WestminsterThe City and County of the City of London-0.08362251.525473EC2A 4NEThe Borough of Chelmsford0.47910851.734169CM2 6JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226498261116

PRUNIER RESTAURANT LIMITED

(Company Number 01253305)

Trading Name: Wheeler’s of St James’s

Registered office: 86-90 Paul Street, London EC2A 4NE

Principal trading address: 72-73 St. James’ Street, London SW1A 1PH

Nature of business: Restaurant

Notice is hereby given that at a General Meeting of the above-named of the above-named company, duly convened at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 12 January 2015 the following Special Resolution was passed:

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

The Company also passed the following Ordinary Resolution:

“That Duncan Beat of Baker Tilly Restructuring and Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB be and is hereby appointed Liquidator to the company.”

Further details are available from:

Correspondence address & contact details of case administrator

Charlotte Betteridge, Tel: 02380 646 534, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Name, address & contact details of Liquidator

Duncan Beat (IP Number: 8161) Office Holder, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 02380 646 464