S PAOLOS LIMITED

(Company Number: 07461949)

trading as Paolo's Ristorante

Registered Office: 7 Hanger Green, London W5 3EL

Principal Trading Address: 7 Hanger Green, London W5 3EL

Nature of Business: Italian Restaurant

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1148 High Road, London N20 0RA on Thursday 05 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, be appointed Liquidator of the Company.

For further details, please contact: Kikis Kallis, (004692), Kallis & Co, 1148 High Road, Whetstone, London, London N20 0RA, Telephone: 020 8446 6699, Email address: alexia@kallis.co.uk, Fax: 0208 492 6099, (S PAOLOS/3336).

S P Oddi, Chairman

Thursday 05 September 2019