CAFFE FRATELLI LIMITED

(Company Number 04331335)

Previous Name of Company: Fratelli Deli Cafe Limited

Registered office: Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS

Principal trading address: 106-108 Wigmore Street, London, W1U 3RW

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 10 October 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Robert Mitchell

Antonio Motisi, Chair

12 October 2018

Ag ZF71100