Resolutions for Winding-up

The London Borough of Tower HamletsThe London Borough of CamdenE14 9TS51.499196-0.012829WC1R 5EF51.519122-0.1134092019-01-162019-01-182019-01-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319124062537

ONETASTE LIMITED

(Company Number 09182985)

Registered office: C/O Rodliffe Accounting Ltd, 23 Skyline Village, Limeharbour, London E14 9TS

Principal trading address: C/O Rodliffe Accounting Ltd, 23 Skyline Village, Limeharbour, London E14 9TS

Notice is hereby given that the following resolutions were passed on 16 January 2019 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7831 1234, E-mail:sunney@antonybatty.com. Alternative contact: Sunney Sagoo.

Kapil Gupta, Director

16 January 2019

Ag CG101125