ARISEN CHEF LTD

(Company Number 03929836)

Trading Name: McDonalds

Registered office: Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE

Principal trading address: 2 61 Howardsgate, Welwyn Garden City, Hertfordshire, AL8 6BB; Luton Mall, 46-48 George Street, Luton, LU1 2AZ; 873 St Albans Road, Gardston, Watford, WD25 0NH; Units A & B, 126/130 High Street, Watford; Unit 68 The Galleria, Comet Way, Hatfield, AL10 0XU; 2-8 Luton Road, Dunstable, LU5 4UR; Unit 5 Monkswood Retail Park, Elder Way, Stevenage, SG1 1TL; Unit 14 Stevenage Leisure Park, Six Hills Way, Stevenage; 270 Marsh Road, Luton, LU3 2TU; Asda Superstore, Odhams Trading Estate, St Albans Road, Watford; Unit 8 Luton Retail Park, Gipsy Lane, Luton, LU1 3JH; Unit 1B Dunstable Road Retail Park, Chaul End Lane, Luton, LU4 8EZ; Unit 6 St Albans Retail Park, St Albans; and 331 St Albans Road, Watford, WD24 6PP

At a General Meeting of the Company duly convened and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 10 December 2019 at 2.45 pm, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Tel: 01727 735 238.

Michael Ghazarian, Chair

10 December 2019

Ag NG90800