LONDON DOORS RESTAURANT GROUP LIMITED

(Company Number 07486988)

Registered office: 21 Southampton Row, London WC1B 5HA

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Huzur Mah, Maslak Ayazaga Cad No 2 Sariyer, 34485 Istanbul, Turkey, on 21 February 2020, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, be appointed liquidator of the company for the purposes of the winding-up."

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 21 February 2020 the resolution was ratified confirming the appointment of Robert Cundy as liquidator.

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 21 February 2020. Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430.

Mrs Nimet Yegin , Chair of the Meeting of Members