MOD PIZZA UK LIMITED

(Company Number 09678048)

Trading Name: MOD Pizza

Previous Name of Company: Freston JV One Limited; Wentworth Court Development Limited

Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Principal trading address: 3 Cathedral Lanes Shopping Centre, Broadgate, Coventry, CV11 1LL; The Qube, Intu Metrocentre, NE11 9XG; Unit 11A, Cardigan Fields Leisure Park, Kirkstall Road, Leeds, LS4 2DG; Unit B, Pinnacle Building, 37 Bond Street, LS1 5BQ; 12 Bath House Lane, High Cross, Leicester, LE1 4SA; 17-18 Irving Street, London, WC2H 7AT; 31-32 Long Row, Nottingham, NG1 2DR; Unit 12, The Brewery, Romford, London, RM1 1AU; 43 High Street, Watford, Herts, WD17 2DJ

Notice is hereby given that the following resolutions were passed on 23 September 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk. Alternative contact: Email: melissa.mcphee@crossleyd.co.uk

John Nelson, Director

23 September 2020

Ag WG62029