MCKENZIE'S RESTAURANT LTD

(Company Number 09256727)

Registered office: 3 Schoolacre Rise, Sutton Coldfield, B74 3PR

Principal trading address: The Corn Exchange, Conduit Street, Lichfield, WS13 6JU

At a General Meeting of the above-named Company, duly convened, and held at The Corn Exchange, Conduit Street, Lichfield, WS13 6JU on 12 November 2018 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Mitchell Galloway on 0121 236 6001 or by email at mitchell.galloway@butcher-woods.co.uk

Mark Maltby, Director

12 November 2018

Ag AG80881