LA PETITE BRETAGNE DALSTON LIMITED

(Company Number 10511798)

Registered office: 12 Kingsland High Street, London, E8 2JP

Principal trading address: 12 Kingsland High Street, London, E8 2JP

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 7 October 2019, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: louise.turner@herronfisher.co.uk . Alternative contact: Louise Turner.

Antoine Detrie, Chair

7 October 2019

Ag LG70859