OCEANO RESTAURANT LIMITED

(Company Number 07103358)

Registered office: 13 Cary Road, Leytonstone, London, E11 3LG

Principal trading address: 381 High Road Leyton, London, E10 5NA

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 23 August 2017, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Robert Mitchell

Vitor Manuel Ferreira Basto Teixeira De Freitas, Chair/Convener

25 August 2017

Ag LF51661