Resolutions for Winding-up

MEGAND RESTAURANTS LIMITED

(Company Number 04633560)

Registered office: 93 Market Street, Farnworth, Bolton, Lancashire, BL4 7NS

Principal trading address: 674 Altrincham Road, Baguley, Manchester, M23 9AA

Notice is hereby given that the following resolutions were passed on 13 December 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that Steve Markey,(IP No. 14912) and Martin Maloney,(IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Joshua Daly.

Jacqueline Anderson, Director

22 December 2016