Resolutions for Winding-up

The Borough of RugbyThe City of WestminsterCV21 3EN52.372817-1.257717W1C 2AR51.513780-0.1472542018-09-192018-09-212018-09-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311494362418

KIRI RESTAURANT LIMITED

(Company Number 10318592)

Registered office: 114 Colindale Avenue, London, NW9 5GX

Principal trading address: 22-23 Woodstock Street, London, W1C 2AR

Notice is hereby given that the following resolutions were passed on 19 September 2018, as a special resolution and an ordinary resolution respectively:

"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 and that Ben Robson (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Robson, Tel: 01788 544 544, Email: ben@bridgenewland.co.uk. Alternative contact: Rachel Ennis, Tel: 01788 544 544, Email: rachel@bridgenewland.co.uk

Makiko Okada, Director

19 September 2018

Ag YF61334