SANTINO'S (DURHAM) LTD

(Company Number 10054462)

Registered office: 4 Railway Street, Huddersfield, HD1 1JP

Principal trading address: (Formerly) 7 Front Street, Sacriston, Durham, DH7 6LD

At a General Meeting of the members of the above named company, duly convened and held at Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 1 November 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Kenworthy (IP No. 009499) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Benjamin Silverwood by e-mail at benjamin.silverwood@bgtuk.com or by telephone on 0113 244 0044.

Jahanshir Davoudian-Beni, Chair

1 November 2021

Ag KH80514