Resolutions for Winding-up

-1.40060250.948369SO16 3PTInsolvency Act 1986The City of SouthamptonThe Borough of BournemouthThe Borough of Poole2014-11-042014-11-13-1.98005350.717500BH15 1SSCompanies Act 2006-1.87535850.723244BH1 1HP-1.93421850.724838BH14 9HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223062361047

THE CLIPPER RESTAURANT (HOLDINGS) LIMITED

(Company Number 03643208)

Previous Name of Company: Handlestyle Limited

Registered office: 5 Bassett Wood Drive, Southampton SO16 3PT. Former Registered Office: 6th Floor, Dean Park House, Dean Park Crescent, Bournemouth BH1 1HP

Principal trading address: 100-104 Dolphin Centre, Poole, Dorset BH15 1SS

(Pursuant to Section 307 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at 155 Bournemouth Road, Poole, Dorset BH14 9HT on 4 November 2014, the following resolutions were duly passed:-

1. “That the Company be wound up voluntarily”.

2. “That David John Stringer (IP No: 6535), of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT, be and he is hereby appointed Liquidator for the purposes of such winding up”.

3. “That the Liquidator be and is hereby authorised to divide all or such parts of the surplus assets of the company as he shall see fit, and distribute them in specie amongst the members of the company.

Office Holder Tel No: 023 8076 7241

I Darnbrough, Chairman