FILMORE AND UNION RESTAURANTS LTD

(Company Number 12113551)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 39 The Grove, Ilkley LS29 9NJ, John Lewis Eldon Square, Newcastle NE1 7RR, John Lewis 175 -182 Victoria Centre, Nottingham NG1 3QA, John Lewis Unit C, York YO32 9AE, 61 Market Place, Wetherby LS22 6LN

Notice is hereby given that the following resolutions were passed on 16 July 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Paul Zalkin (IP No. 18612) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Abigail Bundy, Email: abigail.bundy@quantuma.com, Tel:. 023 8033 6464.

Matthew Gill, Director

16 July 2020

Ag UG41231