RIMS FOOD LIMITED

(Company Number 06875674)

Trading Name: Dixy Chicken

Registered office: 282 Barking Road, East Ham, Essex, E6 3BA

Principal trading address: 282 Barking Road, East Ham, Essex, E6 3BA

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 5 February 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

The subsequent creditors' decision procedure on 05 February 2018 confirmed the appointment of Stephen Franklin as Liquidator.

Further details contact: Mrs P. Housden, Tel: 0208 731 6807 or Email: phousden@pefandco.com

Imran Khan, Chair

5 February 2018

Ag RF110351