CITY DINING LONDON LTD

(Company Number 07526055)

Trading Name: City Dining

Registered office: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Principal trading address: Unit B8, Beta Centre, 7-11 Minerva Road, London, NW10 6HJ

At a General Meeting of the above named Company, duly convened, and held at 1.45 pm on 18 February 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

John Davis, Chair

18 February 2022

Ag NH112295