THE ICE BAR LIMITED

Other Names of Company: The Beach & Cool Room; The Bier Haus; Jack Rabbit Slims; Cotton Club

(Company Number 03451096 )

Registered office: Griffin Court, 201 Chapel Street, Manchester M3 5EQ

Principal trading address: 40-44 Conway Street, Birkenhead, Merseyside CH41 6JD; Other trading addresses; The Bier Haus, 2A Price Street, Birkenhead CH41 6JN; Jack Rabbit Slims, Old Fire Station, Grosvenor Road, Hoylake, Wirral CH47 3AA; Cotton Club, 60-64 Argyle Street, Birkenhead CH41 6AF

At a general meeting of the Company, duly convened and held at ERC Accountants, Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN on 13 February 2014, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

That the Company be wound up voluntarily, that Alan Fallows and Charles Michael Brook of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the Liquidation for the purposes of such winding up.

Alan Fallows (IP number 9567) and Charles Michael Brook (IP number 9157) both of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ were appointed Joint Liquidators of the Company on 13 February 2014 . Further information about this case is available from Derek Morton at the offices of Kay Johnson Gee on 0161 832 6221 .

Philip Lewis, Office holder capacity: Chairman