FOOD @ THE LODGE LIMITED

(Company Number 09376515)

Previous Name of Company: Plus 4 Events Limited

Registered office: 1st Floor, 143 Connaught Avenue, Frinton on Sea, Essex, CO13 9AB

Principal trading address: Sandy Lodge Golf Club, Sandy Lodge Lane, Northwood, Middlesex, HA6 2JD

Notice is hereby given that the following resolutions were passed on 31 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Farheen Qureshi, Email: meetings@parkergetty.co.uk Alternative contact: D Coutts.

Rhonda Oakley, Director

5 February 2018

Ag RF110290