SOMERETTO LIMITED

(Company Number 08460789)

Trading Name: Someretto Restaurant

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: 6 Westbourne Arcade, Bournemouth, Dorset, BH4 9AY

At a General Meeting of the above named Company duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 7 June 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

At a subsequent creditors' decision making procedure on 14 June 2017, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776.

Halit Ozdemir, Chair

19 June 2017

Ag JF31512