Resolutions for Winding-up

BirminghamEnfieldB1 2JB52.478040-1.913583N21 3NA51.632644-0.0994982019-05-022019-05-082019-05-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk327254062639

ALPHA RESTAURANTS LIMITED

(Company Number 10570823)

Trading Name: Maribel

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 6 Brindley Place Birmingham B1 2JB

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

2 May 2019 at 2.00 pm the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou

(IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

For further details contact Mark Wootton on telephone 020 8370 7250,

or by email at mark@aljuk.com.

Athena Christoforou, Director

Dated: 2 May 2019

sm/ns 557372B