MY FRIEND LIMITED

(Company Number 08133480)

Trading Name: Made in Italy

Registered office: 5 North End Road, London, NW11 7RJ

Principal trading address: 27 Faulkner Street, Hoole, Chester, CH2 3BD

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 30 July 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Angelo Esposito, Chair

31 July 2019

Ag JG50037