CIAO POYNTON LTD

(Company Number 05866018)

Trading Name: Ciao Restaurant

Registered office: 13/15 Park Lane, Poynton, Stockport, Cheshire, SK12 1RD

Principal trading address: 13/15 Park Lane, Poynton, Stockport, Cheshire, SK12 1RD

Notice is hereby given that the following resolutions were passed on 17 September 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) and James Fish (IP No. 21390) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Ashley Horsfall.

Umberto Torlo, Director

17 September 2019

Ag YG61348