AUGUSTINE KITCHEN LIMITED

Company Number: 08475090 Name of Company: AUGUSTINE KITCHEN LIMITED Trading Name: Augustine Kitchen Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY Principal trading address: 63 Battersea Bridge Road, London SW11 3AU Liquidator's name and address: Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY Office Holder Number: 9565. Date of Appointment: 3 April 2017 By whom Appointed: Members and Creditors Further information about this case is available from Phil Clark at the offices of Clark Business Recovery at [email protected].

AUGUSTINE KITCHEN LIMITED (Company Number 08475090) Trading Name: Augustine Kitchen Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY Principal trading address: 63 Battersea Bridge Road, London SW11 3AU At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Dave Clark be appointed as liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 3 April 2017 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 3 April 2017. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery at [email protected]. Dave Clark , Liquidator

AUGUSTINE KITCHEN LIMITED (Company Number 08475090) Registered office: 63 Battersea Bridge Road, London SW11 3AU Principal trading address: 63 Battersea Bridge Road, London SW11 3AU Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 3 April 2017 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact: Phil Clark, Email: [email protected], Tel 0113 243 8617. Franck Raymond , Chairman Dated: 20 March 2017