Resolutions for Winding-up

-0.13975350.824198BN1 1UJ-0.14074050.827946BN1 4EA-0.16093050.825837BN3 1JDThe City of Brighton and Hove2016-06-102016-06-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk255729661621

GRAZE RESTAURANT LIMITED

(Company Number 05817973)

Registered office: 100 Church Street, Brighton, BN1 1UJ

Principal trading address: 42 Western Road, Hove, BN3 1JD

Notice is hereby given that the following resolutions were passed on 10 June 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company cannot by reason of its liabilities, continue its business, and that is is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Sean Bucknall and Garry Lock, both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA, (IP Nos. 18030 and 12670) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 10 June 2016 the appointment of Sean Bucknall and Garry Lock as Joint Liquidators was confirmed.

For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Andy Simpson, Email: andy.simpson@quantuma.com

Neil Mannifield, Chairman