THE NEW VILLAGE TAVERNA LIMITED

(Company Number 11807685)

Trading Name: The Village Taverna

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 190 Billet Road, London, E17 5DX

Principal trading address: 42 – 44 West Street, Ware, Hertfordshire, SG12 9EE

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 4 August 2020, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 4 August 2020, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 4 August 2020. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Georgios Georgiou , Chair