79 SIRDAR ROAD LIMITED

(Company Number 02293388)

Trading Name: El Parador

Registered office: 28 Ely Place, 3rd Floor, London, EC1N 6TD

Principal trading address: 245 Eversholt Street, London, NW1 1BA

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 2 April 2019 at 12.30 pm the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: Paul McFarlane, Tel: 020 7831 1234 or by email at Paul@antonybatty.com

Carlos Horrillo, Chair

2 April 2019

Ag FG10736