A GJOKA LIMITED

(Company Number 11717483)

Trading Name: Faros Greek Restaurant

Registered office: 20 Keyhaven Road, Milford on Sea, Lymington, SO41 0QY

Principal trading address: Hurst Road, Milford on Sea, Lymington, SO41 0PY

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury SP4 7RX on 19 September 2022 at 11.00 a.m. the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Joint Liquidators of the company, and that they act either jointly or separately."

Further details contact Sarah Long by phone on 01722 685101, or by email at Sarahl@antonybatty.com.

Hugh Francis Jessman, Joint Liquidator

20 September 2022

Ag UH61644