OLIVO (RYDE) LIMITED

(Company Number 08055943)

Trading Name: Olivo Restaurant

Previous Name of Company: Food Bay Limited; Olivio (Ryde) Limited

Registered office: 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL

Principal trading address: 32-33 Union Street, Ryde, Isle of Wight, PO33 2LE

At a General Meeting of the members of the above named Company, duly convened and held at 32-33 Union Street, Ryde, Isle of Wight, PO33 2LE on 25 July 2019 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mike Hall (IP No. 20190) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com.

Hamid Afsarian, Chair

30 July 2019

Ag IG42169