Resolutions for Winding-up

-0.10285251.542845N1 2UQ-0.17489051.627069N20 0RAThe London Borough of BarnetThe London Borough of Islington2018-01-032018-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294536962169

UPPER CATERERS LIMITED

(Company Number 08572289)

Trading Name: Gem

Registered office: 265 Upper Street, London N1 2UQ

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 3 January 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

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

S Djumagaldieva, Director