DFC WALSALL LIMITED

(Company Number 08922069)

Trading Name: Dixy Chicken

Registered office: 185 Wednesbury Road, Walsall WS2 9QL

Principal trading address: 185 Wednesbury Road, Walsall WS2 9QL

At a General Meeting of the Members of the above-named Company, duly convened and held at 47 Branston Road, Burton-on-Trent DE14 3BY on 3 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150.

Aqil Yasin, Chair

3 January 2018

Ag QF100288