SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED

Company Number: SC086166

Registered office: TLT LLP, 140 West George Street, Glasgow, G2 2HG

Principal trading address: TLT LLP, 140 West George Street, Glasgow, G2 2HG

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 12 January 2017, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe, both of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL, (IP Nos 11372 and 18370) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775.

Kirk Davis , Chairman

24 January 2017

Ag EF102549