OZPEK LIMITED

(Company Number 08350418)

Trading Name: Atlantic Fish Bar

Registered office: 35 Lakedale Road, Plumstead, London, SE18 1PR

Principal trading address: 35 Lakedale Road, Plumstead, London, SE18 1PR

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 25 January 2018, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 25 January 2018, the resolution was ratified confirming the appointment of George Michael (IP No. 9230) and Harjinder Johal (IP No. 9175) as Joint Liquidators.

For further details contact: The Liquidators, email: info@ashcrofts.co.uk or tel: 020 8556 2888. Alternative Contact: Amrit Johal.

Fikri Ozer,

Chair

25 January 2018