LIV RESTAURANT GROUP LIMITED

(Company Number 11983764)

Trading Name: 1771 Restaurant

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA (Formerly) c/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

Principal trading address: 18-22 Holbein Place, Belgravia, SW1W 8NL

Notice is given that the following resolutions were passed on 10 June 2022 at 11.00 am as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Christina Eleftheriou, Tel: 020 8446 6699 or Email: christinae@kallis.co.uk

Matthew Csidei, Chair

10 June 2022

Ag RH31160