Resolutions for Winding-up

Welwyn HatfieldCity and County of the City of LondonHackneyIslingtonMedwayAL9 7HB51.740195-0.217195EC1Y 4YX51.520895-0.089624EC2A 4BA51.526021-0.084147EC4M 7AU51.514899-0.102515ME4 4QU51.4013510.5389982022-10-182022-10-212022-10-24TSO (The Stationery Office), customer.services@thegazette.co.uk419002563855

SAPORI D' ITALIA UK LIMITED

(Company Number 03003408)

Registered office: 93 Tabernacle Street, London, EC2A 4BA

Principal trading address: Unit 1-2 Travellers Lane, Apex Point, Welham Green, AL9 7HB

At a General Meeting of the above-named Company, duly convened and held at Third Floor, 24 Chiswell Street, London, EC1Y 4YX on 18 October 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and Michael Pallott (IP No. 023650) of Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Rob Sage on telephone 01634 899828 or by email at Rob.Sage@krestonreeves.com.

James Hopkirk, Joint Liquidator

18 October 2022

Ag VH71993