ALBEMARLE RESTAURANTS LIMITED

(Company Number 08246609)

Trading Name: Rextail

Registered office: Acre House, 11/15 William Road, London, NW1 3ER

Principal trading address: 13 Albemarle Street, London, W1S 4HJ

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 26 October 2016 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No: 8681) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Robert Mitchell.

Mark Herman, Chairman