SANO RESTAURANTS LIMITED

(Company Number 09942241)

Trading Name: Sano To Go

Registered office: 7 Bell Yard, London, London, England, WC2A 2JR

Principal trading address: 52-54 Grays Inn Road, London, WC1X 8LT

At a General Meeting of the above-named Company, duly convened and held at 26 Rathbone Place, Fitzrovia, London, W1T 1JD on 07 June 2019 at 3.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Contact details: For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com.

Signatory: Mr Douglas Richards, Director