Resolutions for Winding-up

The London Borough of WandsworthThe London Borough of HaringeyThe London Borough of BarnetN15 4PX51.584241-0.065072NW11 8RQ51.572976-0.200263SW17 8BD51.435216-0.1584192019-03-192019-03-212019-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323813862595

CASSIO RESTAURANT & PIZZERIA LTD

(Company Number 08215038)

Previous Name of Company: Numero Uno Restaurant Limited

Registered office: 13 Stamford Close, Tottenham, London, N15 4PX

Principal trading address: 32 Tooting Bec Road, London, SW17 8BD

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 19 March 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Jose Manuel de Jesus Cacio, Chair

21 March 2019

Ag EG121588