Resolutions for Winding-up

The City of Manchester-0.27601551.494664W4 5YAThe Borough of BuryThe London Borough of Hounslow-2.37424553.580370BL2 6QF2016-09-292016-10-06-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262366261725

GO CHISWICK PARK ONE LTD

(Company Number 08252760)

Trading Name: Go Pizza

Registered office: C/O Hampson Composites, Vale Mill Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF

Principal trading address: Unit 1B East, 566 Chiswick High Road, London, W4 5YA

Notice is hereby given that at a general meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 29 September 2016 the following Special Resolution and Ordinary Resolutions were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten, both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Tom Haley, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: Joint Liquidators, Tel: 0161 830 4000.

James Hoole, Chairman