ESTRO LTD

(Company Number 10957199)

Trading Name: Estro Pizza and More

Registered office: 76 Mount Pleasant Road, Tunbridge Wells, TN1 1RJ

Principal trading address: 76 Mount Pleasant Road, Tunbridge Wells, TN1 1RJ

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 5 May 2023, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Bown.

Adnan Medjedovic, Chair

10 May 2023

Ag CJ20973