Resolutions for Winding-up

The London Borough of BarnetThe Borough of Tunbridge WellsN12 9RU51.621996-0.175383TN1 2EN51.1357150.2633772018-11-162018-11-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk315619862475

ZORBA CATERING LIMITED

(Company Number 06944866 )

Registered office: Brentmead House, Britannia Road, London N12 9RU

Principal trading address: 4 Upper Grosvenor Road, Tunbridge Wells TN1 2EN

At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 16 November 2018 at 11.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately.”

For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk

Sedat Zorba, Director

16 November 2018