Resolutions for Winding-up

The London Borough of Brent-0.28505851.558068HA9 0ABThe London Borough of Ealing-0.37592251.532338UB5 6AT-0.17489051.627069N20 0RAThe London Borough of Barnet2016-09-192016-09-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262004661719

BAAG (NORTHOLT) LTD

(Company Number 08771782)

Trading Name: Blue Orchid Restaurant & The Civil Engineer Public House

Registered office: 1 Forum House, Empire Way, Wembley, Middlesex HA9 0AB

Principal trading address: 500 Ruislip Road, Northolt, Middlesex UB5 6AT

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 19 September 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up

Elizabeth Arakapiotis (IP No.009209) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

Alternative contact: Bina@kallis.co.uk0208 446 6699

19 September 2016