Resolutions for Winding-up

HarlowSouthend-on-SeaCM17 0AH51.7835450.131824SS1 2EG51.5399090.721848INSOLVENCY ACT 19862019-05-242019-06-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329915162678

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

CHEQUERS OLD HARLOW LIMITED

(Company Number 08715255)

("the Company")

Trading Name: THE CHEQUERS OLD HARLOW

Registered office: 2, Market Street, CM17 0AH

Principal trading address: 2, Market Street, CM17 0AH

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 May 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Bradley Reeve

Chair

24 May 2019