ARMINA CATERING LTD

(Company Number: 12444370)

trading as Osckar's Cafe Bistro

Registered Office: 273 Acton Lane, London W4 5DG

Principal Trading Address: 273 Acton Lane, London W4 5DG

Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 15 September 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Ali Ercument Altun, Chairman

Friday 15 September 2023