FLAVOUR GARDEN LIMITED

(Company Number 09708260)

Trading Name: Bon et Petit Limited

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 4-6 New London Street, London EC3R 7NA; 70 Mark Lane, London EC3R 7NQ

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com.

Kyriacos Tsekouras , Director

15 January 2018