Resolutions for Winding-up

The London Borough of Hackney-0.20366151.540592NW6 7SDThe London Borough of BrentThe London Borough of Enfield-0.07533851.566371N16 5SA-0.02210051.674556EN3 7XU2016-02-152016-02-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248722361510

NORTH LONDON PUB & DINING CO LTD

(Company Number 08096760)

Trading Name: Prince of Wales

Registered office: 12e Manor Road, London, N16 5SA

Principal trading address: 101 Willesden Lane London NW6 7SD

At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, on 15 February 2016, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, CKP Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk, 020 8150 3730.

Dominic Martin Harte, Director