HAVIN TURKISH GRILL LIMITED

(Company Number 08237586)

Registered office: 11-15 Coronation Walk, Southport, PR8 1RD

Principal trading address: 11-15 Coronation Walk, Southport, PR8 1RD

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 12 December 2017, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Reeves (IP No. 7882) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purpose of such winding up.”

For further details contact: Daniel Taylor, Email: daniel@fortisinsolvency.co.uk or Tel: 0161 694 9955.

Kadir Donmez, Chair

12 September 2019

Ag YG60653