ROSIE’S DELI CAFE LIMITED

(Company Number 07758611)

Trading Name: Rosie’s Deli Cafe

Registered office: 14E Market Row, Brixton Market, London, SW9 8LD

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, 16 Upper Woburn Place, London, WC1H 0BS on 5 October 2016 the following resolutions were duly passed as special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

Contact details: For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 444

Roselle Mary Lovell Rundell, Chairman