THE BREAD SHOP COMPANY LIMITED

(Company Number 03483963)

Registered office: 64 New Cavendish Street, London W1G 8TB

Principal trading address: - 65 St Johns Wood High Street, London NW8 7NL - 5 The Quadrant, Richmond upon Thames TW9 1BP - 296 Chiswick High Road, Chiswick, London W4 1PA - Unit 15, 50 The Maltings Shopping Centre, St Albans, Herts - Brent Cross Shopping Centre, Prince Charles Drive, London NW4 3FP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 January 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That James Sleight and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

The creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, James Sleight and Peter Hart remain as Liquidators of the Company.

Office Holder Details: James Sleight and Peter Hart (IP numbers 9648 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 23 January 2019. Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 020 7516 2478.

Deniz Gul , Director