ZUGERS BISTRO LIMITED

(Company Number 08079119)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 2A Bromborough Road, Bebington, Wirral CH63 7RE

Nature of Business: Restaurant

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.15 am on 2 February 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Ms A Zuger, Director