THE ROYAL HOTEL COMPLEX LIMITED

(Company Number 10490302)

Trading Name: Souvlaki Bar & Grill/American Diner & Milkshake Bar

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

Principal trading address: 1 Marine Parade East, Clacton-on-Sea CO15 1PU

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 February 2018 at 11.30 am 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 Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.

Pavlos Kounnis , Director

6 February 2018