In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

OSTERIA RESTAURANTS LIMITED

(Company Number 10722519)

Registered in England and Wales

Registered office: 17 Hanover Square, London W1S 1BN

Principal trading address: 20 Water Street, Wood Wharf London E14 5GX

At a general meeting of the above-named company, duly convened and held at 10.30 am on 7 June 2024 the following resolutions were passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Nick Parsk and Kalani Gunawardana and (office holder nos 19770 and 12450) of Oury Clark, Chartered Accountants, Herschel House, 58 Herschel Street, Slough SL1 1PG, GB be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Roberto Costa - Chairman

7 June 2024

Names of Insolvency Practitioners: Nick Parsk, Kalani Gunawardana

Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

IP Numbers: 19770, 12450

Date of Appointment: 7 June 2024

Contact Name: Kalani Gunawardana

Email Address: IR@ouryclark.com

Telephone Number: 01753 551111