ORIOLE RESTAURANTS LIMITED

(Company Number 06712845)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 10 Upper St Martin's Lane, London, WC2H 9FB

At a general meeting of the above named company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 18 October 2019, at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 009397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or tel: 020 3005 4000. Alternative contact: Lauren Swithenbank.

Jackie Ginsberg, Chair

18 October 2019

Ag LG71696