K10 CITY SUSHI LIMITED

(Company Number 07060825)

Trading Name: K10 Coleman St; K10 Queen St and K10 Fetter Lane

Registered office: 58-59 Boundary Road, Hove, BN3 5TD

Principal trading address: 36 Coleman St, London, EC2R 5EH; 15 Queen Street, London, EC4N 1TX and 78 Fetter Lane, Holborn, London, EC4A 1EQ

At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 26 August 2020, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Maurice Eliaho Abboudi, Chair

26 August 2020

Ag WG60046