Resolutions for Winding-up

The London Borough of HackneyThe London Borough of Enfield-0.02210051.674556EN3 7XU-0.07533851.566371N16 5SA-0.06143251.536753E8 4QJ2018-04-112018-04-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301031162260

LITTLE AYA LTD

(Company Number 10556242)

Trading Name: Edgar's Bar

Registered office: 12e Manor Road, London, N16 5SA

Principal trading address: 30-32 Broadway Market, London, E8 4QJ

At a General Meeting of the above-named company duly convened and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, on 11 April 2018, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily”.

2. “That Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Alternative contact: rona@arcinsolvency.co.uk, 020 8150 3730

Mehmet Korkmaz, Chair