RETRO BISTROT LIMITED

RETRO BISTROT LIMITED (Company Number 06551080) Trading Name: Retro Bistrot Registered office: Epping House, 55 Russell Street, Reading, Berkshire, RG1 7XG Principal trading address: 114-116 High Street, Teddington, TW11 8JB Nature of Business: Licensed Restaurants At a General Meeting of the members of the above named company, duly convened and held at Claridge's Hotel, Brook Street, Mayfair, London, W1K 4HR on 21 March 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i That the Company be wound up voluntarily Ordinary Resolution i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company. Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 21 March 2018 Contact Name: Wendy George Email Address: [email protected] Telephone Number: 01432 373692 Michael R J Southern Chair of the meeting 21 March 2018 RICHARD KELL PROPERTY SERVICES LLP (Company Number OC401385) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: 166 College Road, Harrow, Middlesex HA1 1RA The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the LLP be wound up voluntarily." "That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, London EC1M 7AD be appointed Liquidator of the LLP for the purposes of the voluntary winding-up." Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 20 March 2018. Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at [email protected]. Richard Kell , Chairman of the Meeting

RETRO BISTROT LIMITED (Company Number 06551080) In Members' Voluntary Liquidation Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Principal trading address: 114-116 High Street, Teddington, TW11 8JB Nature of Business: Licensed Restaurants Type of Liquidation: Members' Voluntary Liquidation I, David Kirk (IP No. 8830) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was appointed liquidator of the above named company on 21 March 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 April 2018 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no.: 01432 373692 Email address: [email protected] David Kirk, Liquidator 23 March 2018 RICHARD KELL PROPERTY SERVICES LLP (Company Number OC401385) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: 166 College Road, Harrow, Middlesex HA1 1RA NOTICE IS HEREBY GIVEN that the creditors of the above named LLP, which is being voluntarily wound up, must send their full names and addresses (and those of their solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF by 20 April 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. NOTE: It is anticipated that all known creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 20 March 2018. Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at [email protected]. Ian Robert , Liquidator

Name of Company: RETRO BISTROT LIMITED Company Number: 06551080 Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Nature of Business: Licensed Restaurants Type of Liquidation: Members Liquidator's name and address: David Gerard Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Office Holder Number: 8830. Date of Appointment: 21 March 2018 By whom Appointed: Members