HASO EN LIMITED

(Company Number 09876532)

Trading Name: Ararat Restaurant

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 18 Norwich Road IP1 2NG

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 13 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

Rusen Ciftci, Chair of Meeting