Resolutions for Winding-up

-0.06788651.507625E1W 1YW-0.14782651.542305NW1 8AH2018-01-312018-01-252018-02-022018-02-01The London Borough of CamdenThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296025962192

TRIANGLE RESTAURANT LIMITED

(Company Number 09379325)

Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: The Stables Market, Chalk Farm Road, Camden, London, NW1 8AH

At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 25 January 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Peter Kubik as Joint Liquidators.

Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 020 7767 2625.

Otis Turner, Director

31 January 2018

Ag RF110028