WALPOLE RESTAURANT LTD

(Company Number 12130655)

Previous Name of Company: Soane's Kitchen Ltd; Fifty Carnaby Limited

Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Principal trading address: Walpole Park, Pitzhanger Manor, London, W5 5BE

Notice is hereby given that the following resolutions were passed on 19 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks.

Paul Flemming, Director

21 January 2022

Ag MH101437