SLATTERYS BAR LIMITED

(Company Number 07496269)

Trading Name: Slattery’s

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

Principal trading address: 69 Camden Road, London NW1 9EU

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 July 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.

Michael Slattery, Director