BOSSA RESTAURANTS LTD

(Company Number 14249145)

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

Principal trading address: 4 Vere Street, London, W1G 0DH

Notice is hereby given that the following resolutions were passed on 24 January 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) 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: Zaneta Skworzec.

Daniel Then-Bergh, Director

26 January 2024

Ag MJ102424