CIANNI LIMITED

(Company Number 05627483)

Trading Name: Tino's Restaurant

Registered office: Black Bull House, 353-355 Station Road, Preston, PR5 6EE

Principal trading address: (Formerly) Hill St, Preston, PR1 2BB

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 4 December 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202000.

Lynne Cianni, Chair

4 December 2023

Ag LJ90654