XTRATIP LTD

(Company Number 08211674)

Trading Name: Restaurant 107

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 180 High Street, Cranleigh, Surrey, GU6 8RG

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 22 January 2016 the following Special Resolution and Ordinary Resolution was duly passed:

“That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: David Rubin or Louise Dongworth, Tel: 020 8446 8203.

Dimitrious Hatjimarkou, Chairman