A & M DELI LIMITED

(Company Number 08847178)

Trading Name: Deli 98

Registered office: 98 High Road, London N15 6JR

Principal trading address: 98 High Road, London N15 6JR

At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon, London NW4 3XP on 17 July 2017 at 3.30pm, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon, London NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 17 July 2017. Further information about this case is available from Danny Kelly at the offices of Leigh Consultancy Limited on 020 8455 6611.

Harry Friedlander , Director / Chairman

Dated: 17 July 2017