77 TAPAS LIMITED

(Company Number 08099434)

Trading Name: Tapas 77

Registered office: 177 Haverstock Hill, Belsize Park, London, NW3 4QS

Principal trading address: 177 Haverstock Hill, Belsize Park, London, NW3 4QS

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 9 March 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jay Rathod, Email: jay@neuminsolvency.co.uk.

Jeyaranee Raveendran, Director

9 March 2022

Ag OH121380