HYBRID DINING LIMITED

(Company Number 07100679)

Registered office: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Principal trading address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Notice is hereby given that the following written resolutions were passed on 23 December 2021 as a Special Resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Sunney Sagoo 020 7831 1234 or by email at sunney@antonybatty.com

Fadwa Al Homaizi, Chair

29 December 2021

Ag LH92717