MINTED LOUNGE LIMITED

(Company Number: 10990711)

trading as MINTED LOUNGE LIMITED

Registered Office: 17 Blackstock Road, London N4 2JF

Principal Trading Address: 17 Blackstock Road, London N4 2JF

Nature of Business: Unlicensed restaurants and cafes, Other letting and operating of own or leased real estate

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 08 July 2022, 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: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Robel Yemane, Chairman

Friday 08 July 2022