RABBIT CATERING LIMITED

Company Number: 03248386 Name of Company: RABBIT CATERING LIMITED Trading Name: Galleries Coffee Shop in Billingham, Galley Coffee Shop in Stockton and Brewhouse in Thornaby Nature of Business: Unlicensed restaurants and cafes Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Galley Coffee Shop, Castlegate Shopping Centre, Stockton on Tees, TS18 1AL; Galleries Coffee Shop, 18-20 West Precinct, Billingham, Cleveland, TS23 2NL; Brewhouse, St Peters Square, Pavillion Shopping Centre, Thornaby, TS17 9FF Liquidator's name and address: Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross, Tel: 0191 255 7000 or Allan David Kelly, Tel: 0191 255 7063. Date of Appointment: 29 March 2017 By whom Appointed: Members and Creditors Ag HF10389

RABBIT CATERING LIMITED (Company Number 03248386) Trading Name: Galleries Coffee Shop in Billingham, Galley Coffee Shop in Stockton and Brewhouse in Thornaby Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Galley Coffee Shop, Castlegate Shopping Centre, Stockton on Tees, TS18 1AL; Galleries Coffee Shop, 18-20 West Precinct, Billingham, Cleveland, TS23 2NL; Brewhouse, St Peters Square, Pavillion Shopping Centre, Thornaby, TS17 9FF Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 29 March 2017 the following Special and Ordinary Resolutions were duly passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 9156) be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. John Pickstone, Chairman Ag HF10389 NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

RABBIT CATERING LIMITED (Company Number 03248386) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD (Formerly) 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF Principal trading address: Galley Coffee Shop, Castle Shopping Centre, Stockton on Tees, TS18 1AL; Galleries Coffee Shop, 18-20 West Precinct, Billingham, Cleveland, TS23 2NL; Brewhouse, St Peters Square, Pavillion Shopping Centre, Thornaby, TS17 9FF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 29 March 2017 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 29 March 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 28 March 2017. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Kelly Allison on Tel: 0191 255 7000. John Pickstone, Director 09 March 2017 Ag GF121581