LILLY LOU RESTAURANT LIMITED

(Company Number 13463848)

Trading Name: The Woodman & Olive

Registered office: Woodgate House, 2-8 Games Road, Cockfosters EN4 9HN

Principal trading address: 20 Wormley West End, Broxbourne, Hertfordshire EN10 7QN

Notice is hereby given that the following resolutions were passed on 4 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Grant Meadows

Maria Michael, Director

4 December 2023

Ag LJ90498