LISSON GROVE LIMITED

(Company Number 08130811)

Trading Name: FORMERLY TRADING AS FIREBRAND PIZZA AND MANGA BANGA

Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Former Trading Address: 41- 43 Lisson Grove, London, NW1 6UB

RESOLUTIONS FOR WINDING UP OF LISSON GROVE LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 13 September 2022

Effective Date: 26 September 2022

AS A SPECIAL RESOLUTION

That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS AN ORDINARY RESOLUTION

For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 26 September 2022. You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

B Ozdamir

Convenor & Chair

Dated: 26 September 2022