LUVGRILL LIMITED

(Company Number 10242326)

Trading Name: LAGrill

Registered office: Station House Midland Drive Sutton Coldfield West Midlands B72 1TU

Principal trading address: 12 Beeches Walk Sutton Coldfield West Midlands B73 6HN

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held at

the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU on 13 September 2018, the following resolutions were duly passed;

Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Samareh Davari, Director

ns 540025B