SORANO'S COLCHESTER LIMITED

(Company Number 10505347)

Registered office: Unit 8, Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX

Principal trading address: 48, St. Johns Street, Colchester, CO2 7AD

At a General Meeting of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 13 June 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Charlie Robinson, Tel: 01206 217900 or email: crobinson@cvr.global

Anca-Mihaela Luca, Chair

13 June 2019

Ag HG31312