Resolutions for Winding-up

The Borough of EastbourneInsolvency Act 1986-0.37208950.813091BN11 1RY2015-04-022015-04-09The Borough of Worthing0.28081850.766385BN21 4UTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231579761194

VISICK BARS AND RESTAURANTS LIMITED

(Company Number 07788858)

Trading Name: Maxims

Registered office: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex

Principal trading address: 53 South Street, Eastbourne, East Sussex, BN21 4UT

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 02 April 2015 at 10.00am the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos 8770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment to Christopher David Stevens and Colin Ian Vickers was confirmed.

For further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com

Jack Visick, Chairman