FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED

(Company Number 10326104)

Trading Name: Freshii

Registered office: 74 Chancery Lane, London, England, WC2A 1AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily

2. That Gareth Latimer and Stephen Tennant be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Gareth Latimer and Stephen Tennant (IP numbers 18132 and 11570) of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast BT1 6JH. Date of Appointment: 7 February 2019. Further information about this case is available from Ian Davison at the offices of Grant Thornton (NI) LLP on +44 (0)28 9587 1050 or at ian.davison@ie.gt.com .

Alan O’Neill , Director