WEST 34 LIMITED

(Company Number 09761288)

Previous Name of Company: Toft Restaurants Limited

Registered office: 34-36 Banks Road, West Kirby, Wirral, CH48 0RD

Principal trading address: 34-36 Banks Road, West Kirby, Wirral, CH48 0RD

At a General Meeting of the above named company duly convened and held at 116 Duke Street, Liverpool, L1 5JW, on 27 November 2017, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 116 Duke Street, Liverpool, L1 5JW and Timothy John Edward Dolder (IP No. 9008) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 27 November 2017 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Timothy John Edward Dolder as Joint Liquidators.

For further details contact: Tel: 0207 268 3338

Jesper Toft Christensen, Chair

27 November 2017

Ag OF81835