BOK RESTAURANTS (EASTBOURNE) LTD

(Company Number 11872216)

Trading Name: The Bok Shop

Registered office: 1 Dukes Passage, Brighton, BN1 1BS in process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 106 The Beacon, Eastbourne, BN21 3FA

At a General Meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 30 December 2022 at 2.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Jamie O'Mara, Chair

30 December 2022

Ag YH100116