Resolutions for Winding-up

The London Borough of BarnetEN5 5TZ51.653329-0.198889NW11 6NY51.584960-0.1843162019-04-182019-04-232019-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326177862625

AURA RESTAURANTS LTD

(Company Number 08241465)

Trading Name: Toulous

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: The Pavilion, 99 Northway, London NW11 6NY

At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 18 April 2019 at 11.30 am the following resolutions were duly passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com or telephone 0208 2162520.

Matthew Cohen, Chair

18 April 2019

Ag FG11562