MARDIN & MARAS LIMITED

(Company Number 08059225)

Trading Name: Caesar's Pizza & Kebab

Registered office: 81 Dereham Road, Norwich NR2 4HT

Principal trading address: 81 Dereham Road, Norwich NR2 4HT

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London E11 4PA on 2 September 2019, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 2 September 2019, the resolution was ratified confirming the appointment of George Michael and Harjinder Johal as joint liquidators.

Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 2 September 2019. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Huseyin Gozel , Chair