INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

THE PIZZA TEMPLE LTD

(Company Number 09060512)

Trading Name: San Gennaro

Passed 07 July 2020

At a general meeting of the Members of the above-named company, duly convened, and held at Via Phone on 07 July 2020, 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 Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, be appointed Liquidator of the Company"

Vincenzo CASTIGLIA

Chair of Meeting