LA BECASSE LIMITED (Company Number 06775762 ) Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA Passed on 19 May 2014 At a General Meeting of the above named Company, duly convened, and held at 2:00 pm on 19 May 2014 (adjourned from 8 May 2014 and 14 May 2014) at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the following Resolutions were duly passed: As a Special Resolution “That the Company be wound up voluntarily”. As an Ordinary Resolution “That Stephen Patrick Jens Wadsted and Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”. As an Ordinary Resolution “That anything required or authorised to be done by the Joint Liquidators may be done by both or either of them”. Jeremy Charles Frost (IP number 9091) and Stephen Patrick Jens Wadsted (IP number 6064) both of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 19 May 2014 . Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101 . Richard Pursey, Chairman of the Meeting

Company Number: 06775762 Name of Company: LA BECASSE LIMITED Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number(s): 9091 6064 Date of Appointment: 19 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101

LA BECASSE LIMITED (Company Number 06775762 ) Registered office: 61A High Street, Christchurch BH23 1AS Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA NOTICE IS HEREBY given, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 8 May 2014 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are 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 of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the company, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ no later than noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. For further information contact: Gabriella Storey, E:mail: gabriellas@frostbr.co.uk, Telephone: 0845 260 0101. Richard Michael Pursey, Director 16 April 2014