CAFFE PARADISO STORE STREET LIMITED

(Company Number 07397313)

Trading Name: Caffe Paradiso

Registered office: 35 Ballards Lane, London N3 1XW

Principal trading address: 28 Store Street, London WC1E 7BS

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 4 July 2017 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (004692) of Kallis & Company, be appointed Liquidator of the Company.

Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Jun@kallis.co.uk 0208 446 6699

Kikis Kallis, Liquidator