GEE RESTAURANT LIMITED

(Company Number 07532822)

Trading Name: Gee’s Kitchen

Registered office: C/O Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester M16 9EA

Principal trading address: 3-4 St Georges Walk, Sandbach, Cheshire, CW11 1AR

At a general meeting of the Company duly convened and held at Empress Business Centre, 380 Chester Road, Manchester M16 9EA on 28 April 2016 that the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Francesca Tackie, of Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester M16 9EA, (IP No 9713) be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

For further details contact: Francesca Tackie, Tel: 0161 848 0576.

Dax Gee, Director