CLASSICO ITALIANO LTD

(Company Number 10905093)

Trading Name: Mio Modo

Registered office: Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG

Principal trading address: 473 Otley Road, Adel, Leeds, LS16 7NR

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 4 April 2022 at 1.00 pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01924 263777.

Ali Reza Lalfam, Chair

4 April 2022

Ag PH10320