EXYTUS LTD

(Company Number 09657022)

Trading Name: Caffe Napoli

Registered office: 31B Goodge Street, Caffe Napoli, London, W1T 2PP

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 6 March 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mamata Paudel on telephone 020 7831 1234 or by email at mamata@antonybatty.com.

Claire Howell, Liquidator

7 March 2024

Ag OJ120714