ITALIAN CATERING CONCEPT LIMITED

(Company Number 11368218)

Trading Name: Don Giovanni

Registered office: 9 Portland Street, Portland Street, Manchester, M1 3BE

Principal trading address: Peter House, Oxford Road, Manchester, M1 5AN

At a general meeting of the members of the above named Company duly convened and held at c/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 18 April 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Daniel Taylor, telephone 0161 694 9955.

Muhammed Sadiq Karim, Chair and the sole Director

18 April 2023

Ag BJ11793