MEZE GRILL LIMITED

(Company Number 07576167)

Registered office: 9 The Crescent, Plymouth, PL1 3AB

Principal trading address: Sutton Wharf, Sutton Harbour, Plymouth, PL4 3AB

At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 15 March 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of 9 The Crescent, Plymouth PL1 3AB, (IP No. 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 15 March 2016 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator.

Further details contact: Tel: 01752 664422

Paris Oxinou, Director