LINGFIELD LTD

(Company Number 05695269)

Trading Name: McDonald's

Registered office: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

Principal trading address: 208 Earls Court Road, Earls Court, SW5 9QB; 312-314 North End Road, Fulham, SW6 1NG; 30-32 St. John 's Road, Battersea, SW11 1PW; 42 Mitcham Road, Tooting, SW17 9NA; 84 Putney High Street, Putney, SW15 1RB; 130-134 Clapham High Street, Clapham, SW4 7UH; Unit 305, Centre Court Shopping Centre, The Broadway, Wimbledon, SW19 8ND; 366-370 Wandsworth Road, Battersea, SW8 4ET; Unit 206, Southside Shopping Centre, Wandsworth, SW18 4TF (Inside Asda Wallington); Marlowe Way, Croydon, CR0 4XS; 86/90 North End, Croydon, CR0 1UJ; 67/69 Church Street, Croydon, CR0 1RH; 22 Hesterman Way, Croydon, CR0 4YA; Unit 24 & 25A Centrale, 21 North End, Croydon, CR0 1TY and 23 Norfolk House, George Street, Croydon, CR0 1LG

At a General Meeting of the above named Company duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 26 February 2020 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk, Tel: 020 8688 2100. Alternative contact: Tina King

Clara Cervera, Chair

26 February 2020

Ag PG112393