ITALVENICE LTD

(Company Number 12424245)

Trading Name: All 'Angelo

Registered office: Lawrence House, 5 St Andrews Hill, Norwich,Norfolk, NR2 1AD

Principal trading address: 1A Alvescot Road, Carterton, OX18 3JL

At a General Meeting of the members of the above named Company, duly convened and held at 1A Alvescot Road, Carterton, OX18 3JL on 3 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Klevi Petritaj, Chair

3 May 2023

Ag CJ20593