THE POPE'S EYE STEAK HOUSE LIMITED

(Company Number 02950184)

Registered office: 4 Honiton Mansions, Flood Street, London, SW3 5TU

Principal trading address: (Formerly) 108 Blythe Road, Kensington, Olympia, W14 0HD and 277 Upper Richmond Road, Putney, SW15 6SP

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR on 29 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company has been wound up voluntarily and that Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos. 008835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

Ian Hutchinson, Chairman