DORMER PLACE RESTAURANTS LIMITED

(Company Number 05710225)

Trading Name: Restaurant 23

Registered office: Black Country House, Rounds Green Road, Oldbury, B69 2DG

Principal trading address: 34 Hamilton Terrace, Leamington Spa CV32 4LY

At a General Meeting of the above named Company, duly convened, and held at Black Country House, Oldbury B69 2DG on 30 November 2017, at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that James Patrick Nicholas Martin (IP No. 008316) and Mark Newman (IP No. 8723) both of CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Leanne Wylde, Email: recoverysolutions@crowecw.co.uk, Tel:0121 543 1900.

James Patrick Nicholas Martin, Joint Liquidator

14 December 2017

Ag PF91009