SAMARQAND RESTAURANTS LIMITED

Previous Name of Company: Samarqand Restaurant Trading as: Londinium 1 Limited

Registered office: 167 - 169 Great Portland Street, London, W1W 5PF

Principal trading address: 18 Thayer Street, Marylebone, London, W1U 3JY

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 9 July 2014 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Contact details:

Liquidator’s name: Hugh Francis Jesseman Insolvency Practitioner Number(s) 9480

Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF

Telephone: 020 7831 1234 Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: Glenn Adams

I Narzibekov