LUJON LTD

(Company Number 07164916 )

Trading Name: Herbert's Restaurant

Registered office: Endeavour House, 78 Stafford Road, Wallington, London, SM6 9AY

Principal trading address: 6 Commonside, Keston, Kent, BR2 6BP

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY at 9.45 am on 14 July 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk, Tel: 01603 284284

Angela Bell, Chair

14 July 2021

Ag GH41371