SLOANE STREET DELI LIMITED

(Company Number 12311711)

Registered office: 63 Lower Ground Floor, Brook Street, London W1K 4HS

Principal trading address: 162B Sloane Street, London, SW1X 9BS

At a General Meeting of the above named Company, duly convened, and held at 162B Sloane Street, London, SW1X 9BS on 16 February 2023, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Mehdi Ghalaie, Chair

16 February 2023

Ag ZH111989