KOSK RESTAURANT LIMITED

(Company Number 09891187)

Trading Name: Kosk Restuarant

Registered office: 269 Hertford Road, London N9 7ES

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 18 June 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

1. That the Company be wound up voluntarily

2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact:info@kallis.co.uk, 0208 446 6699

Signatory: I Koca, Director