CAFE BRUXELLES LIMITED

(Company Number 06042541)

Registered office: 38 De Montfort Street, Leicester LE1 7GS

Principal trading address: 90-92 High Street Leicester, Leicestershire LE1 5YP

At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS, on the 27 July 2016 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters.” 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 of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed.

Contact details: Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn, 0116 299 4745.

E . Dogan, chairman