Resolutions for Winding-up

City and County of the City of LondonTower HamletsIslingtonEnfieldE14 4QT51.505088-0.020931E14 8RR51.506089-0.028035EC1Y 8NA51.522586-0.092407EC3M 4AJ51.511766-0.079082EC4N 6LY51.511893-0.09235N13 4XS51.617177-0.109522023-01-262023-01-312023-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk427125063957

CAFE BRERA LIMITED

(Company Number 02614853)

Registered office: 283 Green Lanes, London, N13 4XS

Principal trading address: Unit 12 Cabot Place West, London, E14 4QT; Unit 38E, Jubliee Place, 45 Bank Street, Canary Wharf, London, E14 8RR; 31 Westferry Circus, London, E14 8RR; 3 Fenchurch Place, London, EC3M 4AJ; 60 Cannon Street, London, EC4N 6LY

Notice is hereby given that the following resolutions were passed on 26 January 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Safa Riaz

Georgy Yurievitch Trefilov, Director

26 January 2023

Ag YH102609