DELI ON THE HILL (MH) LIMITED

(Company Number 07136251)

Registered office: Morgan House, Lily Place, London, EC1N 8YJ

Principal trading address: Morgan House, Lily Place, London, EC1N 8YJ

At a General Meeting of the members of the above named company, duly convened and held at 3-7 Temple Avenue, London, EC4 0HP on 14 April 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Grant L Pegg, of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP No. 10832) be appointed Liquidator for the purposes of the voluntary winding up.” At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were duly confirmed.

For further details contact: Grant L Pegg, Email: Crawley@benemack.com, Tel: 01293 447799/01293 447800. Alternative contact: Ed Guest

Roger Ward, Chairman