RESTAURANTS ETC (SOHO) LIMITED

(Company Number 06890161)

Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ

Principal trading address: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ

Notice is hereby given that the following resolutions were passed on 13 May 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Michael Hawes (IP No. 8954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw (IP No. 9631) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Joint Liquidators: Tel: 0121 695 5827; Email: aabanks@deloitte.co.uk

Mark Bradley, Director

20 May 2020

Ag SG21045