COQ D'OR RESTAURANT CO LIMITED

(Company Number 00319037)

Trading Name: Langan's Brasserie

Registered office: Langan's Brasserie, Stratton Street, Piccadilly, London, W1J 8LB

Principal trading address: (Formerly) Stratton Street, Piccadilly, London, W1J 8LB

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 30 November 2020, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Leeanne Naughton by email at Leeanne.Naughton@btguk.com or by telephone on 020 7516 1546.

Vijay Malde, Chair

30 November 2020

Ag ZG90453