MIMOSA RESTAURANTS LIMITED

(Company Number 07337956)

Registered office: c/o The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF

Principal trading address: 1st Floor, 46-48 Victoria Road, Farnborough GU14 7PG

At a general meeting of the above-named company, duly convened, and held at 82-86 Sheen Road Richmond Surrey TW9 1UF on 27.06 2017, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Ms Rina Rohilla of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF is hereby appointed as Liquidator for the purposes of such winding-up.”

Contact details: Contact details: Ms Rina Rohilla (8232) of The Richmond Partnership, 82-86 Sheen Road, Richmond, Surrey, TW9 1UF, info@therichmondpartnership.com 020833268369

C S Grewal

27.06. 2017