KIRKPATRICK RESTAURANTS LTD

(Company Number 05354148)

Trading Name: McDonalds

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

Principal trading address: Unit 2, 189-191 Fleet Road, Fleet, Hants, GU51 3BL; 489-497 London Road, Camberley, GU15 3JE; 23 Union Street, Aldershot, GU11 1EP; Tumble Down Dick, 227 Farnborough Road, Farnborough, GU14 7JT

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 26 April 2021, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, 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 be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

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

James Kirkpatrick, Chair

29 April 2021

Ag DH12134