IL BACIO EXPRESS LTD

(Company Number 08931597)

In Creditors’ Voluntary Liquidation

Registered office: Rear of Raydean House, 15 Western Parade, Barnet EN5 1AH

Principal trading address: 90 Stoke Newington Church Street, Stoke Newington, London N16 0AP

By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Date on which Resolutions were passed: 10 July 2019 Members; 10 July 2019 Creditors (deemed)

Situl Devji Raithatha (IP No. 8927), Deviesh Ramesh Raikundalia, (IP No. 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS.

For further details contact Donna Brown, 0116 299 4745.

Date: 10 July 2019

Mr S Loddo, Director