RISTO RESTAURANT LIMITED

(Company Number: 06517737)

trading as RISTO RESTAURANT LIMITED

Registered Office: 792 Wickham Road, Croydon CR0 8EA

Principal Trading Address: 221 High Street, Beckenham BR3 1BN

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, Hither Green , London SE13 6QA on Tuesday 15 October 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Francesco Valentino, Chairman

Tuesday 15 October 2019