LETCHWORTH RESTAURANT LIMITED

(Company Number 08258269)

Trading Name: L’artista Pizzeria Letchworth

Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

Principal trading address: 9 Eastcheap, Letchworth Garden City, Herts, SG6 3DG

At a General Meeting of the above-named Company, convened and held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, on 01 June 2016 the following Resolutions were duly passed, as an Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos. 001884 and 008035) be and are hereby appointed Joint Liquidators of the company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact the Joint Liquidators, Tel: 01438 847 200. Alternative contact: Matthew Pain, Tel: 01438 847 200

Daniele Di Trolio, Director