EIGHT OVER EIGHT RESTAURANT LIMITED

(Company Number 04549622)

Registered office: BCL House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Principal trading address: 392 Kings Road, Chelsea, London, SW3 5UZ

Notice is hereby given that the following resolutions were passed on 17 April 2020 as a Special Resolution and an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvency winding up procedure, and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Nicola Baker, Email: nbaker@rushtonsifs.co.uk. Alternative contact: Email: rjennings@rushtonsifs.co.uk.

William Roy Ricker, Director

22 April 2020

Ag RG11368