Resolutions for Winding-up

The District of Bath and North East Somerset2017-12-212018-01-032018-01-02-1.80942552.468703B25 8YP-2.40927951.334871BA2 8BS-1.85720852.454755B11 2NUThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294059762162

TEATRO RESTAURANTE LIMITED

(Company Number 09676900)

Trading Name: Pranzo Restaurant

Registered office: 18-22 Stoney Lane, Yardley, Birmingham, West Midlands B25 8YP

Principal trading address: 262 Warwick Road, Birmingham, B11 2NU

Notice is hereby given that the following resolutions were passed on 21 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, BA2 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Fraser Frayne-Watt, Tel: 01761 437754.

Qaiser Jamal, Director

2 January 2018

Ag QF100029