100% VEGAN LIMITED

100% VEGAN LIMITED (Company Number 08810688) Registered office: 54-57 Allison Street, Birmingham B5 5TH Principal trading address: 54-57 Allison Street, Birmingham B5 5TH Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Simon McCarroll, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 1 March 2018 at 10.30 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Craig Povey and Richard Toone (IP Nos: 9665 and 9146) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB on the two business days preceding the meeting. In case of queries, please contact Kay Possart on 0121 794 0600 or email: [email protected] Simon McCarroll, Director 12 February 2018 Ag RF111365

100% VEGAN LIMITED (Company Number 08810688) Registered office: 54-57 Allison Street, Birmingham B5 5TH Principal trading address: 54-57 Allison Street, Birmingham B5 5TH At a General Meeting of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 1 March 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Glen Crees, Tel: 0121 794 0600 or [email protected] Simon McCarroll, Chairman 16 March 2018 Ag SF121196

Name of Company: 100% VEGAN LIMITED Company Number: 08810688 Nature of Business: Vegan Restaurant Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB Type of Liquidation: Creditors Date of Appointment: 1 March 2018 Liquidator's name and address: Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB By whom Appointed: Members and Creditors Ag SF121196