PINTO BAR & RESTAURANT (LONDON) LTD

(Company Number 11948040)

Trading Name: Pinto's Portugal Tapas Bar & Restaurant

Registered office: 5a-6a South Lambeth Road, Lambeth, London, SW8 1QX

Principal trading address: 5a-6a South Lambeth Road, Lambeth, London, SW8 1QX

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 1 August 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk.

Liliana Pinto, Chair

1 August 2023

Ag FJ50888