STAR KITCHEN MANAGEMENT LIMITED

(Company Number 11205034)

Registered office: 31 Station Road, Digswell, Welwyn, Hertfordshire AL6 0EA

Principal trading address: Cowper Arms, 31 Station Road, Digswell, Welwyn, Hertfordshire AL6 0EA

Passed: 7 May 2019

At a general meeting of the Members of the above-named company, duly convened, and held at 31 Station Road, Digswell, Welwyn, Hertfordshire AL6 0EA at 10:00 am on 7 May 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark of Carter Clark, be appointed as Liquidator.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 7 May 2019. Further information about this case is available from Lisa Portway at the offices of Carter Clark on 020 8524 1447.

Alastair Jamil Feroz Amir , Chair of Meeting