GORDON BENNETT RESTAURANTS LIMITED

(Company Number 09971378)

In Creditors' Voluntary Liquidation

Registered office: 8 Lime Grove, Swansea, SA2 7EG

Principal trading address: 1, 2, 3 Agamemnon House, Nelson Quay, Milford Marina, Milford Haven, SA73 3AY

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 22 December 2017 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609) of Stones & Co, 63, Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Gareth Stones on telephone 01792 654607, or by email at stones.co@btconnect.com.

GARY STONES, LIQUIDATOR

27 December 2017