MIAMI BURGER RESTAURANTS LIMITED

(Company Number 11524095)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Miami Burger Upper Level The Oracle, Broad Street, Berkshire, RG1 2AG

Principal trading address: Miami Burger Upper Level The Oracle, Broad Street, Berkshire, RG1 2AG

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 15 August 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 15 August 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Thomas Bursnall, Chairman