BOUTIQUE RESTAURANT GROUP LIMITED

(Company Number 10874825 )

Trading Name: Neli Deli

Registered office: 13 Princeton Court, 53 - 55 Felsham Road, Putney, London, SW15 1AZ

Principal trading address: 4A Adelaide Road, London, NW3 3NF

Notice is hereby given that the following resolutions were passed on 17 June 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Natasha Brodie of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Chuks Chinaka.

Zehra Parvin, Director

21 June 2021

Ag FH31592