BITES PARTNERSHIP LIMITED

(Company Number: 06620422)

trading as Bites Coffee Shop

Registered Office: C/o Freedmans, Balfour House, Suite 206, 741 High Road, London N12 0BP

Principal Trading Address: 362 Regents Park Road, London N3 2LJ

Nature of Business: Cafe and Coffee Shop

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 3, Chandler House, Bushey WD23 1FL on Tuesday 31 March 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk.

Brian Kaye, Chairman

Tuesday 31 March 2020