LOKKANTA LTD

(Company Number 08995527)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 31 Westbourne Grove, London, W2 4UA

At a General Meeting of the above named Company, duly convened, and held at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 14 July 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally.”

By virtue of the creditors' decision procedure on 14 July 2017 the resolutions were ratified confirming the appointment of Harjinder Johal and George Michael as Joint Liquidators.

Further details contact: Amrit Johal, Tel: 020 8556 2888 or by email at info@ashcrofts.co.uk.

Yasar Tunc, Director

17 July 2017