Resolutions for Winding-up

The London Borough of Harrow-0.17964251.692814EN6 5BS2018-02-152018-02-23-0.37030351.576206HA2 7HJThe Borough of HertsmereTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297606562212

SILVER DOLLAR PIZZA LIMITED

(Company Number 05416130)

Registered office: Will be changed to Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS

Principal trading address: 230 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HJ

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire EN6 5BS on 15 February 2018, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."

Ordinary resolution

"That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Mehmet Arkin (IP number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Date of Appointment: 15 February 2018. Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828683 or at rosemary@arkinco.com.

Antonios Evangeli , Chair