VELO RESTAURANTS LIMITED

(Company Number 06914402)

Registered office: 19 Bray House Duke of York Street, London, SW1Y 6JX

Principal trading address: 19 Bray House Duke of York Street, London, SW1Y 6JX

The following written resolutions were duly passed by the members of the Company on 9 April 2021, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Tibbles, Email: lisa.tibbles@quantuma.com, Tel: 01202 970438.

Quoc-Nghi Nguyen, Director

9 April 2021

Ag DH11114