K1 NE LTD

(Company Number 08966422)

Trading Name: Mambos Italiano

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, B19 3UE

Principal trading address: 3 St.Hilda Street, South Shields NE33 1QD

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 30 July 2021 the following resolutions were duly 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 Jeremy Bennett (IP No. 8776) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Jeremy Bennett can be contacted by Email: soh@oharas.co; Tel: 01274 800380

Amir Keivan Kasaei, Director

4 August 2021

Ag HH50330