INIGO FOODS LIMITED

(Company Number 10423419)

Trading Name: Inigo Sushi Handrolls

Registered office: 16 Great Queen Street, London, England, WC2B 5AH

Principal trading address: 29 Throgmorton St, London EC2N 2AT

The following Written Resolutions were passed by members pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up Voluntarily.

That Ian Robert be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 19 August 2019. Further information about this case is available from Tara Wessely at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at TWessely@kingstonsmith.co.uk.

Jeremy Bliss , Director