PRIVATE ROOM RESTAURANT LTD

(Company Number 13508507)

Trading Name: Diana Lounge

Registered office: First Floor, 244 Edgware Road, London, W2 1DS

Principal trading address: 5/6 Wellington Terrace, London, W2 4LW

Notice is hereby given that the following resolutions were passed on 14 July 2022 as a special resolution and an ordinary resolution respectively:

"That the be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 0208 6617878. Alternative contact: Sutinder Nagi

Abdul-Basit Daoud, Director

14 July 2022

Ag SH41675