GRIDDLE AND SHAKE LIMITED

GRIDDLE AND SHAKE LIMITED (Company Number 09225513) Registered office: 9 Fletcher Gate Nottingham England NG1 1QQ Principal trading address: 9 Fletcher Gate Nottingham England NG1 1QQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 August 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 Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 14 August 2017. Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545. Edward Halls , Director/Chairman

Company Number: 09225513 Name of Company: GRIDDLE AND SHAKE LIMITED Nature of Business: licenced restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 9 Fletcher Gate Nottingham England NG1 1QQ Principal trading address: 9 Fletcher Gate Nottingham England NG1 1QQ Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 14 August 2017 By whom Appointed: Members Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545.

GRIDDLE AND SHAKE LIMITED Company Number: (09225513) Registered office: 9 Fletcher Gate, Nottingham, England, NG11QQ Principal trading address: 9 Fletcher Gate, Nottingham, England, NG11QQ NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 14 August 2017 at 11:59 pm The Convener of the decision procedure is: Edward Halls In order to object to the proposed decision, creditors must send notice to the convener at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9A T, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Edward Halls, Convener Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Further information is available from Richard Allen at [email protected].

GRIDDLE AND SHAKE LIMITED Company Number: (09225513) Registered office: 9 Fletcher Gate, Nottingham, England NG1 1QQ Principal trading address: 9 Fletcher Gate, Nottingham, England NG1 1QQ NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 27 July 2017 at 11:59 P.M The Convenor of the decision procedure is: Edward Halls In order to object to the proposed decision, creditors must send notice to the convenor at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Edward Halls, Convenor Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Further information is available from Richard Allen at [email protected]