B & C RESTAURANTS LIMITED

(Company Number 07628685)

Trading Name: McDonalds

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

Principal trading address: 97 Commercial Road, Totton, Southampton, SO40 3AF; 361-363 Shirley Road, Shirley, Southampton, SO15 3JD; Redbridge Road, Millbrook, Southampton, SO15 0LS

At a general meeting of the above named Company duly convened and held at 11.00 am on 31 August 2023 at Chancery House 30 St Johns Road Woking GU21 7SA the following resolutions were duly passed as special and ordinary resolutions:

"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 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.

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 020 8688 2100.

Bryan Rupping, Chair

31 August 2023

Ag GJ60005