Resolutions for Winding-up

City of WestminsterHackneyManchesterE1 6HU51.524664-0.077616M2 4DU53.480461-2.243416W1D 5EU51.512770-0.1295112020-01-152020-01-22TSO (The Stationery Office), customer.services@thegazette.co.uk347581562898

LA BREA LIMITED

(Company Number 08170178)

Trading Name: Pump Shoreditch

Registered office: 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU

Principal trading address: Ground Floor, 168-175 Shoreditch High Street, London E1 6HU

Notice is hereby given that the following resolutions were passed on 15 January 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Edward M Avery-Gee and Jonathan E Avery-Gee of CG&Co., Greg's Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up."; and

"That the liquidators be authorised to act jointly and severally in the liquidation."

Office Holder Details: Edward M Avery-Gee and Jonathan E Avery-Gee (IP numbers 12410 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 15 January 2020. Further information about this case is available from Bill Brandon at the offices of CG&Co on 0161 358 0210.

Mr Rex Clayton Newmark , Director