55 BAR AND GRILL LIMITED

(Company Number 11761331)

Registered office: 255 Green Lanes, London, N13 4XE

Principal trading address: Welsh Harp, Market Square, Waltham Abbey, EN9 1JD

At a General meeting of the members of the above named Company, duly convened and held on 13 June 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Peter Harte, Chair and Convener

14 June 2023

Ag DJ31625