GRILL SHED SEIS LIMITED

(Company Number 10212337)

Trading Name: The Grill Shed

Registered office: 2nd Floor, 65 London Road, Gloucester, Gloucestershire, GL1 3HF

Principal trading address: Unit B, Merchants Quay, The Docks, Gloucester, GL1 2EW

Notice is hereby given that the following resolutions were passed on 13 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that A D Cadwallader (IP No. 9501) and N A Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the company for the purposes of the winding up of the Company."

For further details contact the Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Paul Doran-Jones, Director

13 December 2017

Ag PF90919