MONTPELIANO RESTAURANT LIMITED

(Company Number 01268969)

Registered office: 39a, Welbeck Street W1G 8DH

Principal trading address: 13A Montpelier Street, South Kensington, London SW7 1HQ

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 17 January 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 17 January 2020. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@btguk.com.

Daniella Trapani , Chair

Dated: 17 January 2020