CHICAGO RESTAURANTS LIMITED

Other Names of Company: The Strand Hotel, CRL

(Company Number 07688697 )

Registered office: c/o CG&Co, 17 St Ann’s Square, Manchester M2 7PW

Principal trading address: Kingswood, Castle Street, Okehampton EX20 1HX

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann’s Square, Manchester M2 7PW on 19 March 2014 at 12 noon the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester M2 7PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG&Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 19 March 2014 . Further information about this case is available from Edward Gee at the offices of CG&Co on 0161 358 0210 .

Daren Phillips, Chairman