AKILA LIMITED

(Company Number 08457983)

Trading Name: Le Petite Auberge

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

Principal trading address: 283 Upper Street London N1 2TZ

Insolvency Act 1986

Company Limited by Shares

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 23 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. “That Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Liquidator of the Company”.

Efe Erdem, Chair of Meeting