NATIVE RESTAURANTS LIMITED

(Company Number 12507279)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 39 Brook Street, Mayfair, London, W1K 4JE

Notice is hereby given that the following resolutions were passed on 12 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natalie Ellis.

Imogen Bernadette Davis, Director

12 October 2023

Ag HJ71731