CAPRICCIO PIZZA LIMITED

(Company Number 12421959)

Trading Name: CAPRICCIO PIZZA LIMITED

Registered office: 5 Whitchurch Parade, Whitchurch Lane, London, HA8 6LR

Principal trading address: 5 Whitchurch Parade, Whitchurch Lane, London, HA8 6LR

At a general meeting of the above named company duly convened and held at 10:30am on 06/04/2023 at 5 Whitchurch Parade, Whitchurch Lane, London, HA8 6LR, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Mada Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Soraya Khoobyari CHAIR