HOOK RESTAURANTS LIMITED

(Company Number 08736820)

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG

Principal trading address: (Formerly) Entertainment District, The O2, London, SE10 0DX; 63 Parkway, London, NW1 7PP

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 29 September 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jamie Taylor (IP No. 002748) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at rosie.thurwood@btguk.com or by telephone on 01702 467255.

Jamie Taylor, Joint Liquidator

29 September 2022

Ag VH70839