BASIL RESTAURANT LIMITED

(Company Number 07508991)

Registered office: 7 Broadway, Wembley, London, HA9 8JT

Principal trading address: 45 Beckenham High Street, Beckenham, London, BR3 1AW

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, on 18 April 2018, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Jack Walker, Tel: 01603 284284. Email: Jack.Walker@parkerandrews.co.uk

Keivan Almasi, Chair

20 April 2018

Ag TF11395