MR BOJANGLES RETAILER LIMITED

(Company Number 10216373)

Trading Name: Mr Bojangles

Previous Name of Company: Mr Bojangles Champagne Bar Limited

Registered office: 34 Buckland Road Leicester LE5 0NT

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 6 September 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 6 September 2019. Further information about this case is available from the offices of CBA Business Solutions on 0116 262 6804.

Danny Norris , Chair of the Meeting