BARBICAN RESTAURANTS LIMITED

(Company Number 08550002)

Registered office: Plymouth Dome, Hoe Road, Plymouth, Devon, PL1 2NZ

Principal trading address: 20 Sutton Harbour, the Barbican, Plymouth, Devon, PL1 2LS

At a General Meeting of the Members of the above named Company, duly convened and held at:

Plymouth Regus – Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Plymouth, PL4 0HP on 13 September 2016.

The following Resolutions were duly passed, number1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Chris Parkman (IP Number 9588) and Lisa Alford (IP Number 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up

Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk

John Steven - Director