OFF THE WALL RESTAURANTS LIMITED

(Company Number 09634555)

Trading Name: Bierkeller Exeter

Registered office: 3 Southernhay West, Exeter, Devon, United Kingdom EX1 1JG

Principal trading address: 4 The Quay, Exeter EX2 4AP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 29 May 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 29 May 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 766 771 or at markhunt@mb-i.co.uk.

Brian Phillips , Director & Chairman