NADELL PATISSERIE LIMITED

(Company Number 02092678)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: Unit 4-5, 9 White Lion Street, London, N1 9PD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 23 June 2017 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Michael Nadell and Stella Nadell, Director

Date of Appointment: 23 June 2017

Liquidator's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Navjeet Mann at the offices of AABRS Limited on 020 8444 2000, or nm@aabrs.com.

29 June 2017