MALCOLM JOHN CONSULTANCIES LTD

(Company Number 10378084)

Brasserie Vacherin Sutton

Registered office: C/O BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

Principal trading address: 12 High Street, Sutton, Surrey, SM1 1HN

At a General Meeting of the above-named Company, duly convened, and held at Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF on 1 August 2019, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Umang Patel, Tel: 020 8795 3429, Email: umang@bbkca.com

Malcolm Matthew John, Director

1 August 2019

Ag JG50100