ROMINOS PIZZA (UK) LTD

(Company Number 11903338)

Registered office: 26 Market Square, Hemel Hempstead, HP1 1ER

Principal trading address: 26 Market Square, Hemel Hempstead, HP1 1ER

Notice is hereby given that the following resolutions were passed on 8 December 2022, as a special resolution and an ordinary resolution respectively:

"That the Company 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 Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 020 8661 7878. Alternative contact: Kieran Robinson, Email: kieran.robinson@turpinba.co.uk.

Umar Gul, Director

14 December 2022

Ag XH91622