Current Appointments Report for: CHARLOTTES PLACE RESTAURANTS LIMITED 078 7!"# Cre$te%: 0!&0!&#0'( '0: !

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Comp$n) Re*ister Inform$tion

Comp$n) Num+er: Comp$n) N$me: Re*istere% Offi,e: 07 !7"#$ D$te of In,orpor$tion:$"%&&%$0&& CH'()*TT+, -)'C+ (+,T'.('/T, )010T+2 & H*/3W**2 C)*,+ 1'(4, T+3 C*)CH+,T+( +,,+5 C*# &H/ Comp$n) T)pe: Countr) of Ori*in: St$tus: N$ture Of -usiness .SIC/: Num+er of C0$r*es: -rivate )imited Company .nited 4ingdom 'ctive !#$60 7 *ther food services 8 0 outstanding % 0 part satisfied % 0 satisfied9

Pre1ious N$mes
/o previous name information has been recorded over the last $0 years.

2e) 3i4in* D$tes

A,,ountin* Referen,e D$te: L$st A,,ounts M$%e Up To: Ne5t A,,ounts Due: L$st Return M$%e Up To: Ne5t Return Due: L$st mem+ers 4ist: L$st -u46 S0$re0o4%ers List: "0%&& 8/* 'CC*./T, :0)+29 $"%0 %$0&"*;+(2.+ $"%&&%$0&$ $&%&$%$0&"*;+(2.+ $"%&&%$0&$ /ot available

Current Appointments
Num+er of ,urrent $ppointments: & DIRECTOR: Appointe%: N$tion$4it): No7 of Appointments: A%%ress: -.(23, '/2(+W CH'()+, <*H/ 1( $"%&&%$0&& =(0T0,H " TH+ (**4+(0+, )*/2*/ (*'2 1'(4, T+3 C*)CH+,T+( +,,+5 C*# &23 Countr)&St$te of Resi%en,e: T0is Report e5,4u%es resi*n$tions =(0T'0/ D$te of -irt0: 07%&$%&6#$

Re,ent 3i4in* Histor)

Do,uments fi4e% sin,e '"&0(&#0'! DATE 07%0$%$0&> & %0&%$0&> &6%&&%$0&" &0%0#%$0&" 10/06/2013 &&%0!%$0&" &#%0>%$0&" 3ORM '20& 20,,>0 ?'@& '(0& LATEST SOC 20,,>0 ?'@& DESCRIPTION (+?0,T+(+2 *::0C+ CH'/?+2 */ 07%0$%$0&> :(*1 TH+ (**4+(0+, )*/2*/ (*'21'(4, T+3C*)CH+,T+(C*# &23 20,,>0 820,,>08,*'299 :0(,T ?'@+TT+ $"%&&%&$ :.)) )0,T 10/06/13 STATEMENT OF CAPITAL;GBP 1 20,,>0 820,,>08,*'299 :0(,T ?'@+TT+

T0is Report e5,4u%es 88.#/ S0$re A44otment %o,uments