REGENTPRICE LIMITED

(Company Number 04357978)

Trading Name: Latino Taverna

Registered office: Sterling House, Fulbourne Road, London, E17 4EE

Principal trading address: 3 Church Lane, Windsor, Berkshire, SL4 1PA

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 31 January 2025 at 10.30 am the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Michalis Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk.

Greg Christodoulou, Director

31 January 2025

Ag ZJ110510