DON GIOVANNI RESTAURANT LTD

(Company Number 07564058)

Registered office: 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN

Principal trading address: 100 Calverley Road, Royal Tunbridge Wells, Tunbridge Wells, Kent, TN1 2UN

At a General Meeting of the members of the above named Company, duly convened and held at 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP on 01 March 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Elias Paourou and David Oprey, both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, (IP Nos. 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally."

Further details contact: David Preston on 01273 421200.

Glen Fanti, Chairman