MARIO'S PIZZA LOUGHBOROUGH LIMITED

(Company Number 10200491)

Registered office: 56a Swan Street Loughborough LE11 5BL

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 11 October 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

i . "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 11 October 2019. Further information about this case is available from the offices of CBA Business Solutions at nsamani@cba-insolvency.co.uk.

Abdul Qadeer , Chair of the Meeting